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GARRARD EUROPE LIMITED

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

This company is commonly known as Garrard Europe Limited. The company was founded 31 years ago and was given the registration number 02788422. The firm's registered office is in STEVENAGE. You can find them at 22 Boulton Road, , Stevenage, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GARRARD EUROPE LIMITED
Company Number:02788422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1993
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:22 Boulton Road, Stevenage, Hertfordshire, SG1 4QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Letchmore Road, Stevenage, United Kingdom, SG1 3PS

Secretary14 January 2009Active
2 Wilton Cottages, Church Lane, Stevenage, SG1 3GA

Director10 February 1993Active
2 Wilton Cottages, Church Lane, Stevenage, SG1 3GA

Secretary10 February 1993Active
146 Mildmay Road, Stevenage, SG1 5SP

Secretary26 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 February 1993Active
Riversdale House, Ware Park, Ware, SG12 0EA

Director10 February 1993Active
4 Three Mile Pond, Cambridge Road, Sawbridgeworth, CM21 9BZ

Director10 February 1993Active
10 The Crossway, Hillingdon Village, Uxbridge, UB10 0JH

Director06 April 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 February 1993Active

People with Significant Control

Mr Desmond Charles Dunne
Notified on:10 February 2017
Status:Active
Date of birth:August 1944
Nationality:Irish
Address:22, Boulton Road, Stevenage, SG1 4QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Brett Garrard
Notified on:10 February 2017
Status:Active
Date of birth:March 1952
Nationality:British
Address:22, Boulton Road, Stevenage, SG1 4QX
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 (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

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-05Dissolution

Dissolution application strike off company.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-09-17Persons with significant control

Cessation of a person with significant control.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-22Officers

Termination director company with name termination date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Accounts

Accounts with accounts type total exemption small.

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2012-02-15Annual return

Annual return company with made up date full list shareholders.

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2011-11-08Accounts

Accounts with accounts type total exemption small.

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2011-02-15Annual return

Annual return company with made up date full list shareholders.

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2010-09-21Accounts

Accounts with accounts type total exemption small.

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