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GARTH RESOURCES LTD

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

This company is commonly known as Garth Resources Ltd. The company was founded 38 years ago and was given the registration number 01972686. The firm's registered office is in CARDIFF. You can find them at C/o Graig Shipping Plc, 1 Caspian Point Caspian Way, Cardiff, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:GARTH RESOURCES LTD
Company Number:01972686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:C/o Graig Shipping Plc, 1 Caspian Point Caspian Way, Cardiff, CF10 4DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Secretary01 May 2020Active
5th Floor, Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Director31 August 2017Active
46, Palace Road, Cardiff, United Kingdom, CF5 2AH

Director-Active
32 Dyfed, Northcliffe, Penarth, CF64 1DX

Secretary18 August 1993Active
30 The Shires, Marshfield, Cardiff, Wales, CF3 8AX

Secretary22 April 1994Active
100 Western Avenue North, Cardiff, CF14 2SB

Secretary16 August 1996Active
Ty Gwyn, Boverton Road, Llantwit Major, CF61 1YA

Secretary-Active
C/O Graig Shipping Plc, 1 Caspian Point Caspian Way, Cardiff, CF10 4DQ

Director29 August 2017Active
Ty Gwyn, Boverton Road, Llantwit Major, CF61 1YA

Director-Active
Cleaver House, Headley Grove Headley, Epsom, KT18 6NR

Director-Active
Hafanwen, Westgate, Cowbridge, CF71 7AQ

Director-Active
Top Flat, 68 Ladbroke Grove, London, W11 2PB

Director-Active

People with Significant Control

Graig Shipping Plc
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:1 Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-20Address

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

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-07Accounts

Legacy.

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2023-10-07Other

Legacy.

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2023-10-07Other

Legacy.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-13Accounts

Legacy.

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2022-09-13Other

Legacy.

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2022-09-13Other

Legacy.

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2021-11-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-12Accounts

Legacy.

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2021-10-18Other

Legacy.

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2021-10-15Other

Legacy.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-09Accounts

Legacy.

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2021-03-09Other

Legacy.

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2021-03-09Other

Legacy.

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2021-02-20Other

Legacy.

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2021-02-20Other

Legacy.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Termination director company with name termination date.

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2020-05-15Officers

Appoint person secretary company with name date.

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