UKBizDB.co.uk

GARRETT MCCARROLL KNOWLES LIMITED

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

This company is commonly known as Garrett Mccarroll Knowles Limited. The company was founded 25 years ago and was given the registration number 03634692. The firm's registered office is in LEATHERHEAD. You can find them at Manesty Forest Road, East Horsley, Leatherhead, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:GARRETT MCCARROLL KNOWLES LIMITED
Company Number:03634692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Manesty Forest Road, East Horsley, Leatherhead, Surrey, England, KT24 5ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manesty, Forest Road, East Horsley, United Kingdom, KT24 5ER

Secretary12 September 2014Active
Manesty, Forest Road, East Horsley, Leatherhead, England, KT24 5ER

Director18 September 1998Active
Manesty, Forest Road, East Horsley, Leatherhead, England, KT24 5ER

Secretary18 September 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 September 1998Active
2, Dawson Road, Kingston Upon Thames, KT1 3AT

Director23 April 2004Active
120 East Road, London, N1 6AA

Nominee Director18 September 1998Active
134 Durham Road, West Wimbledon, London, SW20 0DG

Director30 September 1998Active
111, Palewell Park, London, England, SW14 8JJ

Director18 September 1998Active

People with Significant Control

Ms Lynne Mccarroll
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:114, Palewell Park, London, England, SW14 8JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Mark Garrett
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Manesty, Forest Road, Leatherhead, England, KT24 5ER
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type total exemption full.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-13Capital

Capital cancellation shares.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Persons with significant control

Change to a person with significant control.

Download
2021-08-31Persons with significant control

Cessation of a person with significant control.

Download
2021-08-31Persons with significant control

Change to a person with significant control.

Download
2021-08-31Persons with significant control

Change to a person with significant control.

Download
2021-07-12Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Capital

Capital allotment shares.

Download
2021-04-27Capital

Capital cancellation shares.

Download
2021-04-27Capital

Capital return purchase own shares.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-02-01Resolution

Resolution.

Download
2021-02-01Incorporation

Memorandum articles.

Download
2020-11-18Address

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

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Miscellaneous

Legacy.

Download
2019-10-10Miscellaneous

Legacy.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.