Company number 03456333
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of GARDE LIMITED are www.garde.co.uk, and www.garde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Garde Limited is a Private Limited Company.
The company registration number is 03456333. Garde Limited has been working since 28 October 1997.
The present status of the company is Active. The registered address of Garde Limited is Mountview Court 1148 High Road London N20 0ra. . GARDNER, Naomi is a Secretary of the company. GARDNER, Wayne is a Director of the company. Secretary GARDNER, Julie has been resigned. Nominee Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Nominee Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
GARDNER, Julie
Resigned: 04 February 2000
Appointed Date: 28 October 1997
Nominee Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Nominee Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Persons With Significant Control
Mr Wayne Gardner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
GARDE LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 5 April 2016
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Oct 2015
Director's details changed for Mr Wayne Gardner on 29 October 2015
30 Jul 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 46 more events
18 Nov 1997
New director appointed
18 Nov 1997
New secretary appointed
18 Nov 1997
Secretary resigned
18 Nov 1997
Director resigned
28 Oct 1997
Incorporation