GARLAND ELECTRONICS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LD

Company number 02055630
Status Active
Incorporation Date 16 September 1986
Company Type Private Limited Company
Address 763/765 HIGH ROAD, FINCHLEY, LONDON, N12 8LD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 45,046 . The most likely internet sites of GARLAND ELECTRONICS LIMITED are www.garlandelectronics.co.uk, and www.garland-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Garland Electronics Limited is a Private Limited Company. The company registration number is 02055630. Garland Electronics Limited has been working since 16 September 1986. The present status of the company is Active. The registered address of Garland Electronics Limited is 763 765 High Road Finchley London N12 8ld. . HURD, Carol Ann is a Secretary of the company. APOSTOLOU, Andreas is a Director of the company. APOSTOLOU, Demetrios is a Director of the company. Director ARAUJO, Carlos Alberto Fernandes has been resigned. Director HURD, Carol Ann has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
HURD, Carol Ann
Director
APOSTOLOU, Andreas
Appointed Date: 04 January 1999
81 years old
Director
APOSTOLOU, Demetrios

83 years old

Resigned Directors

Director
ARAUJO, Carlos Alberto Fernandes
Resigned: 20 January 1992
71 years old
Director
HURD, Carol Ann
Resigned: 27 May 2014
Appointed Date: 04 January 1999
80 years old

Persons With Significant Control

Mr Demetrios Apostolou
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

GARLAND ELECTRONICS LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 45,046
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Satisfaction of charge 3 in full
...
... and 79 more events
16 Jan 1987
Registered office changed on 16/01/87 from: crown house 2 crown dale london SE19 3NQ
07 Jan 1987
Secretary resigned;director resigned
16 Sep 1986
Certificate of Incorporation
16 Sep 1986
Certificate of incorporation
16 Sep 1986
Incorporation

GARLAND ELECTRONICS LIMITED Charges

22 June 1994
Legal charge
Delivered: 27 June 1994
Status: Satisfied on 29 July 2015
Persons entitled: Barclays Bank PLC
Description: 763 high road, north finchley, l/b of barnet t/no: ngl…
21 June 1994
Legal charge by the company and by demetrios georgiou apostolou as trustee for the company
Delivered: 1 July 1994
Status: Satisfied on 29 July 2015
Persons entitled: Barclays Bank PLC
Description: 765 high road finchley l/borough of barnet t/n ngl 667743.
21 June 1994
Legal charge by the company and by demetrios georgiou apostolou as trustee for the company
Delivered: 1 July 1994
Status: Satisfied on 29 July 2015
Persons entitled: Barclays Bank PLC
Description: 9B hall street finchley l/borough of barnet t/n mx 121576.

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