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 - LONDON

This company is listed in the following categories:
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

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