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GARRAWAYS LIMITED

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

This company is commonly known as Garraways Limited. The company was founded 29 years ago and was given the registration number 03007262. The firm's registered office is in CRAWLEY. You can find them at Unit D Fleming Centre, Fleming Way, Crawley, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:GARRAWAYS LIMITED
Company Number:03007262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Unit D Fleming Centre, Fleming Way, Crawley, United Kingdom, RH10 9NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary27 February 2018Active
4221, W. Boy Scout Blvd, Suite 400, Tampa, United States, 33607

Director13 April 2020Active
32 Wilton Gardens, Radcliffe, Manchester, M26 2UP

Secretary24 April 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary09 January 1995Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary01 July 2013Active
123, St. Vincent Street, Glasgow, Scotland, G2 5EA

Corporate Secretary30 April 2012Active
Penny Lane, Haydock, St Helen's, United Kingdom, WA11 0QZ

Director13 April 2020Active
3, Livingstone Boulevard, Blantyre, Glasgow, Scotland, G72 0BP

Director26 July 2021Active
Penny Lane, Haydock, St Helen's, United Kingdom, WA11 0QZ

Director13 April 2020Active
90/92, High Street, Evesham, England, WR11 4EU

Director30 April 2012Active
Unit D, Fleming Centre, Fleming Way, Crawley, United Kingdom, RH10 9NN

Director30 April 2012Active
4 The Fairways, Park Grove, Whitefield, M45 7BN

Director24 April 1995Active
Penny Lane, Haydock, St Helen's, United Kingdom, WA11 0QZ

Director13 April 2020Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director09 January 1995Active

People with Significant Control

The Shakespeare Coffee Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit D, Fleming Centre, Fleming Way, Crawley, England, RH10 9NN
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 (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
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Accounts

Accounts with accounts type dormant.

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2023-07-31Accounts

Change account reference date company previous shortened.

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2023-06-16Officers

Termination director company with name termination date.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-08-05Accounts

Accounts with accounts type dormant.

Download
2022-01-10Address

Change registered office address company with date old address new address.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-05Accounts

Accounts with accounts type dormant.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type dormant.

Download
2020-08-13Officers

Termination director company with name termination date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type dormant.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-10-06Gazette

Gazette filings brought up to date.

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2018-10-04Accounts

Accounts with accounts type dormant.

Download

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