This company is commonly known as Garnade Direct Limited. The company was founded 22 years ago and was given the registration number 04412411. The firm's registered office is in GARSINGTON. You can find them at 11 Boundary Business Park, Wheatley Road, Garsington, Oxfordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | GARNADE DIRECT LIMITED |
|---|---|---|
| Company Number | : | 04412411 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Boundary Business Park, Wheatley Road, Garsington, Oxfordshire, England, OX44 9EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pinecroft, Cob Lane, Saxmundham Road, Aldeburgh, England, IP15 5PD | Secretary | 16 August 2010 | Active |
| 19 St Leonards Lane, Wallingford, England, OX10 0EZ | Director | 09 April 2002 | Active |
| 19 St Leonards Lane, Wallingford, England, OX10 0EZ | Director | 11 April 2014 | Active |
| 58 Van Dieman's Road, Thame, OX9 2DH | Secretary | 01 June 2007 | Active |
| 24, Woodstock Close, Oxford, OX2 8DB | Secretary | 09 April 2002 | Active |
| 116 Magdalen Road, Oxford, OX4 1RQ | Secretary | 22 January 2008 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 09 April 2002 | Active |
| 116 Magdalen Road, Oxford, OX4 1RQ | Director | 09 April 2002 | Active |
| Louis Anthony Garnade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1928 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11 Boundary Business Park, Wheatley Road, Garsington, England, OX44 9EJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Officers | Change person secretary company with change date. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Officers | Change person director company with change date. | Download |
| 2022-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-07 | Officers | Change person secretary company with change date. | Download |
| 2021-11-05 | Officers | Change person director company with change date. | Download |
| 2021-11-05 | Officers | Change person secretary company with change date. | Download |
| 2021-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-09 | Officers | Change person director company with change date. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-03 | Officers | Change person director company with change date. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-09 | Officers | Change person director company with change date. | Download |
| 2018-10-09 | Address | Change registered office address company with date old address new address. | Download |
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