GARRAN LOCKERS LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

GARRAN LOCKERS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
GARRAN LOCKERS LIMITED was incorporated 27 years ago on 03/04/1997 and has the registered number: 03344995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

GARRAN LOCKERS LIMITED - CAERPHILLY

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

GARRAN HOUSE
CAERPHILLY
CF83 1AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA ANNE WHINCUP Dec 1983 British Director 2012-05-01 CURRENT
DAVID LOWE Jul 1954 British Director 2006-01-26 CURRENT
MS LAURA ANNE WHINCUP Secretary 2016-04-01 CURRENT
PAUL DEREK FORMBY Nov 1961 British Director 2011-02-07 UNTIL 2013-03-18 RESIGNED
PETER JAMES BARNETT Jan 1953 British Secretary 1997-04-08 UNTIL 2000-11-30 RESIGNED
NIGEL WILLIAM DUGGAN Jan 1951 British Secretary 2004-06-04 UNTIL 2006-06-14 RESIGNED
COLLETTE BEVAN Nov 1964 Secretary 2001-04-19 UNTIL 2002-03-18 RESIGNED
DAVID LOWE Jul 1954 British Secretary 2006-06-14 UNTIL 2016-04-01 RESIGNED
NIGEL WILLIAM DUGGAN Jan 1951 British Director 1997-04-08 UNTIL 2013-08-06 RESIGNED
DELYTH JAYNE THOMPSON Sep 1960 Secretary 2002-03-18 UNTIL 2004-06-04 RESIGNED
MR STUART WILSON Mar 1968 British Director 2022-07-18 UNTIL 2023-04-28 RESIGNED
STEPHEN FRANCIS POTTS Jan 1952 British Director 2007-02-14 UNTIL 2012-02-24 RESIGNED
MICHAEL EDWARD SARA Feb 1941 British Director 2000-05-01 UNTIL 2006-01-26 RESIGNED
MR ALAN MCCULLOCH Mar 1952 British Director 2013-08-15 UNTIL 2016-03-17 RESIGNED
MR PHILIP GEORGE LAWRENCE Mar 1963 British Director 2016-05-18 UNTIL 2017-06-23 RESIGNED
DERRY EVANS Jan 1946 British Director 1997-04-08 UNTIL 2005-04-29 RESIGNED
JANET MARION BRAY May 1947 British Director 2007-02-14 UNTIL 2011-06-14 RESIGNED
SHARON COOK Aug 1962 British Director 2007-02-01 UNTIL 2008-11-07 RESIGNED
TREVOR RODGER CARTWRIGHT Jul 1956 British Director 2013-02-11 UNTIL 2014-04-16 RESIGNED
JANET MARION BRAY May 1947 British Director 2014-09-23 UNTIL 2020-07-31 RESIGNED
PETER JAMES BARNETT Jan 1953 British Director 1997-04-08 UNTIL 2000-11-30 RESIGNED
DAVID WILLIAM ALEXANDER Nov 1944 British Director 1997-04-08 UNTIL 2006-06-14 RESIGNED
CRESCENT HILL LIMITED Corporate Secretary 1997-04-03 UNTIL 1997-04-08 RESIGNED
ST ANDREWS COMPANY SERVICES LIMITED Corporate Director 1997-04-03 UNTIL 1997-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ice Locker Group Limited 2016-05-01 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BFM2 LLP CARDIFF Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GARRAN_LOCKERS_LIMITED - Accounts 2023-05-05 31-10-2022 £186,614 Cash £1,726,712 equity
GARRAN_LOCKERS_LIMITED - Accounts 2022-07-27 31-10-2021 £461,375 Cash £1,573,207 equity
GARRAN_LOCKERS_LIMITED - Accounts 2021-10-30 31-10-2020 £359,389 Cash £1,407,702 equity
GARRAN_LOCKERS_LIMITED - Accounts 2020-10-31 31-10-2019 £455,374 Cash £1,239,653 equity
GARRAN_LOCKERS_LIMITED - Accounts 2019-08-01 31-10-2018 £35,765 Cash £681,653 equity
GARRAN_LOCKERS_LIMITED - Accounts 2018-08-01 31-10-2017 £30,546 Cash £516,804 equity
GARRAN_LOCKERS_LIMITED - Accounts 2017-03-24 30-04-2016 £34,525 Cash £507,444 equity

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ICE LOCKER GROUP LIMITED CAERPHILLY UNITED KINGDOM Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
TIMBER TECH HOLDINGS LIMITED CAERPHILLY WALES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.