UKBizDB.co.uk

GARNET MAPLE LIMITED

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

This company is commonly known as Garnet Maple Limited. The company was founded 5 years ago and was given the registration number 11612733. The firm's registered office is in TUNBRIDGE WELLS, KENT. You can find them at 44 The Pantiles, , Tunbridge Wells, Kent, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GARNET MAPLE LIMITED
Company Number:11612733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:44 The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN

Director09 October 2018Active
20, Dalgarno Gardens, London, United Kingdom, W10 6AB

Director09 October 2018Active

People with Significant Control

Mrs Margaret Mary Chung
Notified on:09 October 2018
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:44, The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Terence Ignace Chung San Tsakok
Notified on:09 October 2018
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:20, Dalgarno Gardens, London, United Kingdom, W10 6AB
Nature of control:
  • Voting rights 25 to 50 percent
Dr Maria Theresa May Lan Chung Tsakok
Notified on:09 October 2018
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:44, The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Teresa Tsakok
Notified on:09 October 2018
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:44, The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

Download
2021-08-31Gazette

Gazette notice voluntary.

Download
2021-08-20Dissolution

Dissolution application strike off company.

Download
2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2020-10-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type total exemption full.

Download
2019-11-07Accounts

Change account reference date company previous shortened.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Persons with significant control

Notification of a person with significant control.

Download
2019-10-15Persons with significant control

Notification of a person with significant control.

Download
2019-10-15Persons with significant control

Change to a person with significant control.

Download
2019-10-15Persons with significant control

Change to a person with significant control.

Download
2018-10-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.