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T.K. GARNETT ENGINEERING LIMITED

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

This company is commonly known as T.k. Garnett Engineering Limited. The company was founded 28 years ago and was given the registration number 03120309. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 28 Dudley Street, Grimsby, North East Lincolnshire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:T.K. GARNETT ENGINEERING LIMITED
Company Number:03120309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:28 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, Cheapside, Waltham, Grimsby, United Kingdom, DN37 0JE

Secretary01 November 1995Active
Woodlands, Cheapside, Waltham, Grimsby, United Kingdom, DN37 0JE

Director24 May 2016Active
Woodlands, Cheapside, Waltham, Grimsby, United Kingdom, DN37 0JE

Director01 November 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary31 October 1995Active
26 Carson Avenue, Grimsby, DN34 4QX

Director01 November 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director31 October 1995Active

People with Significant Control

Mr Terry Kevin Garnett
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Woodlands, Cheapside, Grimsby, United Kingdom, DN37 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jack Garnett
Notified on:06 April 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:Woodlands, Cheapside, Grimsby, United Kingdom, DN37 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-07-05Persons with significant control

Change to a person with significant control.

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2017-07-05Officers

Change person director company with change date.

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2017-07-05Officers

Change person director company with change date.

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2017-07-05Officers

Change person secretary company with change date.

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2017-07-05Persons with significant control

Change to a person with significant control.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-05-25Officers

Appoint person director company with name date.

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2016-05-24Officers

Termination director company with name termination date.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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