GARNIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
GARNIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GARNIA LIMITED was incorporated 30 years ago on 23/08/1993 and has the registered number: 02846955. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GARNIA LIMITED was incorporated 30 years ago on 23/08/1993 and has the registered number: 02846955. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GARNIA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
LONGBOW HOUSE
LONDON
EC1Y 4TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY WILLIAM DIXON | Apr 1966 | British | Director | 2016-08-23 | CURRENT |
MR ANDREW JOHN CHECKETTS | Nov 1970 | British | Director | 2016-08-19 | CURRENT |
MR RODERICK JAMES ANTHONY SMITH | Jan 1951 | British | Director | 1997-08-20 UNTIL 2003-04-09 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-08-23 UNTIL 1993-08-27 | RESIGNED | ||
MRS AMANDA LOUISE PHILLIPS | British | Secretary | 2003-04-09 UNTIL 2006-11-17 | RESIGNED | |
MRS AMANDA LOUISE PHILLIPS | British | Secretary | 1999-07-19 UNTIL 2001-01-29 | RESIGNED | |
MISS LISA BROADLEY | Secretary | 2012-11-27 UNTIL 2013-08-30 | RESIGNED | ||
JACQUELINE ANETTA MORRIS | Secretary | 1993-08-27 UNTIL 1999-07-19 | RESIGNED | ||
MRS AMANDA PHILLIPS | Secretary | 2013-08-30 UNTIL 2014-07-31 | RESIGNED | ||
MR WILLIAM ROBINSON | Aug 1957 | British | Secretary | 2006-11-17 UNTIL 2008-12-15 | RESIGNED |
MR RODERICK JAMES ANTHONY SMITH | Jan 1951 | British | Secretary | 2001-01-29 UNTIL 2003-04-09 | RESIGNED |
MR ROBERT ANDREW MARR | Sep 1965 | British | Director | 1993-08-27 UNTIL 1997-08-20 | RESIGNED |
DIANNE ROSALIE THOMAS | May 1950 | British | Director | 1993-08-27 UNTIL 1998-12-09 | RESIGNED |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1993-08-23 UNTIL 1993-08-27 | RESIGNED | ||
MANISHA SHAH | Jul 1973 | British | Director | 2007-01-05 UNTIL 2010-05-05 | RESIGNED |
MR WILLIAM ROBINSON | Aug 1957 | British | Director | 2006-11-17 UNTIL 2008-12-15 | RESIGNED |
DAVID MICHAEL PERCIVAL | Nov 1939 | British | Director | 2001-01-26 UNTIL 2005-01-05 | RESIGNED |
MRS AMANDA LOUISE PHILLIPS | British | Director | 2003-04-09 UNTIL 2006-11-17 | RESIGNED | |
MR JASON MANTOVAN | Nov 1973 | South African | Director | 2012-07-31 UNTIL 2012-11-22 | RESIGNED |
MR MICHAEL GERARD BROOM | Nov 1957 | New Zealander | Director | 2014-09-02 UNTIL 2016-06-30 | RESIGNED |
MISS KELLY ANNE BRIGGS | Jan 1981 | British | Director | 2008-11-24 UNTIL 2012-07-31 | RESIGNED |
MS GWENEVERE BENTA | Aug 1959 | British | Director | 2005-01-05 UNTIL 2013-06-13 | RESIGNED |
MR ANTONY DAVID BARLEY | Nov 1968 | British | Director | 2013-06-13 UNTIL 2014-09-12 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-08-23 UNTIL 1993-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stemcor Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |