GARMIN (EUROPE) LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
GARMIN (EUROPE) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
GARMIN (EUROPE) LIMITED was incorporated 32 years ago on 19/06/1992 and has the registered number: 02724437. The accounts status is FULL and accounts are next due on 30/09/2024.
GARMIN (EUROPE) LIMITED was incorporated 32 years ago on 19/06/1992 and has the registered number: 02724437. The accounts status is FULL and accounts are next due on 30/09/2024.
GARMIN (EUROPE) LIMITED - SOUTHAMPTON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LIBERTY HOUSE
SOUTHAMPTON
HAMPSHIRE
SO40 9LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLIFTON ALBERT PEMBLE | Aug 1965 | American | Director | 2004-07-28 | CURRENT |
MR DOUGLAS GERARD BOESSEN | Apr 1962 | American | Director | 2014-07-31 | CURRENT |
MR SEAN MICHAEL BIDDLECOMBE | Nov 1964 | British | Director | 2014-07-31 | CURRENT |
DANNY JO BARTEL | Jul 1949 | American | Director | 2006-10-26 | CURRENT |
ANDREW RUSSELL ETKIND | British | Secretary | 2001-03-01 | CURRENT | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-06-19 UNTIL 1992-06-19 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-19 UNTIL 2015-06-19 | RESIGNED | ||
KEVIN SHAUN RAUCKMAN | Mar 1962 | Usa | Director | 2004-07-28 UNTIL 2014-07-31 | RESIGNED |
GARY VINCENT KELLEY | Apr 1946 | British | Director | 1993-08-02 UNTIL 2004-07-28 | RESIGNED |
MIN HWAN KAO | Jan 1949 | Usa | Director | 1992-06-19 UNTIL 2013-01-18 | RESIGNED |
GARY LEON BURRELL | Aug 1937 | Usa | Director | 1992-06-19 UNTIL 2004-07-28 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-06-19 UNTIL 1992-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Garmin Ltd | 2016-04-06 | Schaffhausen | Ownership of shares 75 to 100 percent |