GARANPACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garanpace Limited. The company was founded 26 years ago and was given the registration number 03627286. The firm's registered office is in LONDON. You can find them at C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GARANPACE LIMITED
Company Number	:	03627286
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 1998
End of financial year	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London, SW1Y 6QY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD	Secretary	01 July 2002	Active
16 Catherines Close, Henwood Lane, Solihull, B91 2SZ	Secretary	13 October 1998	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	07 September 1998	Active
The Lodge South View Road, Pinner, HA5 3YA	Director	03 July 2007	Active
Avenida Rivera, 6329 Carresco, Montevideo, Uraguay, FOREIGN	Director	13 October 1998	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	07 September 1998	Active

People with Significant Control

Mr Malcolm Louis Ney Kern
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Country of residence	:	Uruguay
Address	:	Avenida Rivera, 6329 Carresco, Montevideo, Uruguay, 11500
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)