GARMSTON PROFESSIONAL LTD

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

This company is commonly known as Garmston Professional Ltd. The company was founded 9 years ago and was given the registration number 09548958. The firm's registered office is in BRADFORD. You can find them at 191 Washington Street, , Bradford, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	GARMSTON PROFESSIONAL LTD
Company Number	:	09548958
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 2015
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	191 Washington Street, Bradford, United Kingdom, BD8 9QP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 11 Mahal Business Centre, 270 St Saviour Road, Leicester, United Kingdom, LE5 4HF	Director	01 October 2021	Active
1 Upperthorpe Glen, Sheffield, England, S6 3GZ	Director	08 July 2019	Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	06 November 2020	Active
Unit 11 Mahal Business Centre, 270 St Saviour Road, Leicester, United Kingdom, LE5 4HF	Director	12 February 2021	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	15 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	18 April 2015	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
15, Pennystone Close, Wirral, United Kingdom, CH49 4GA	Director	11 November 2016	Active
65 Wike Ridge Avenue, Leeds, United Kingdom, LS17 9NN	Director	16 June 2020	Active
2 Carlton Street, Brierfield, Nelson, England, BB9 5LL	Director	09 October 2017	Active
27 Barleycroft Lane, Sheffield, United Kingdom, S25 2LE	Director	28 November 2019	Active
Flat 24, Hayesend House, Blackshaw Road, London, United Kingdom, SW17 0DH	Director	01 May 2015	Active
18, Carmichael Street, Law, Carluke, United Kingdom, ML8 5JF	Director	30 June 2016	Active
12, Rivington Avenue, St. Helens, United Kingdom, WA10 6UW	Director	23 July 2015	Active

People with Significant Control

Mr Muhammad Zafar Khan Akhter
Notified on	:	01 October 2021
Status	:	Active
Date of birth	:	January 1977
Nationality	:	Spanish
Address	:	Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Muhammad Wasif Ayyaz
Notified on	:	12 February 2021
Status	:	Active
Date of birth	:	May 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 11 Mahal Business Centre, 270 St Saviour Road, Leicester, United Kingdom, LE5 4HF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Mohammed Ayyaz
Notified on	:	06 November 2020
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Glenn Johnson
Notified on	:	16 June 2020
Status	:	Active
Date of birth	:	February 1997
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	65 Wike Ridge Avenue, Leeds, United Kingdom, LS17 9NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Sarah Milner
Notified on	:	28 November 2019
Status	:	Active
Date of birth	:	August 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27 Barleycroft Lane, Sheffield, United Kingdom, S25 2LE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Hanny Hisham Al-Garadi
Notified on	:	08 July 2019
Status	:	Active
Date of birth	:	March 1999
Nationality	:	British
Country of residence	:	England
Address	:	1 Upperthorpe Glen, Sheffield, England, S6 3GZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	7 Limewood Way, Leeds, England, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Farhan Mahmood
Notified on	:	09 October 2017
Status	:	Active
Date of birth	:	November 1993
Nationality	:	British
Country of residence	:	England
Address	:	2 Carlton Street, Brierfield, Nelson, England, BB9 5LL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Terence Dunne
Notified on	:	15 March 2017
Status	:	Active
Date of birth	:	January 1948
Nationality	:	British
Country of residence	:	England
Address	:	2 Carlton Street, Brierfield, Nelson, England, BB9 5LL
Nature of control	:	Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-28	Address	Change registered office address company with date old address new address.	Download
2023-11-28	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2023-11-28	Resolution	Resolution.	Download
2023-11-28	Insolvency	Liquidation voluntary statement of affairs.	Download
2023-06-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-30	Accounts	Accounts with accounts type micro entity.	Download
2023-01-19	Address	Change registered office address company with date old address new address.	Download
2022-11-29	Address	Change registered office address company with date old address new address.	Download
2022-05-26	Confirmation statement	Confirmation statement with updates.	Download
2022-05-25	Persons with significant control	Change to a person with significant control.	Download
2022-05-24	Officers	Change person director company with change date.	Download
2022-03-07	Officers	Termination director company with name termination date.	Download
2022-03-07	Persons with significant control	Notification of a person with significant control.	Download
2022-03-07	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-07	Officers	Appoint person director company with name date.	Download
2022-02-14	Confirmation statement	Confirmation statement with updates.	Download
2022-01-31	Accounts	Accounts with accounts type micro entity.	Download
2021-09-22	Address	Change registered office address company with date old address new address.	Download
2021-04-09	Accounts	Accounts with accounts type micro entity.	Download
2021-02-12	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-12	Persons with significant control	Notification of a person with significant control.	Download
2021-02-12	Officers	Termination director company with name termination date.	Download
2021-02-12	Officers	Appoint person director company with name date.	Download
2021-02-12	Confirmation statement	Confirmation statement with updates.	Download
2020-11-06	Address	Change registered office address company with date old address new address.	Download