GARWYN EBT LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3EL

Company number 07321208
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address DAVIES GROUP LIMITED, 8 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 073212080002 in full; Satisfaction of charge 073212080003 in full; Satisfaction of charge 073212080001 in full. The most likely internet sites of GARWYN EBT LIMITED are www.garwynebt.co.uk, and www.garwyn-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garwyn Ebt Limited is a Private Limited Company. The company registration number is 07321208. Garwyn Ebt Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Garwyn Ebt Limited is Davies Group Limited 8 Lloyd S Avenue London England Ec3n 3el. . DEBIASE, Antonio is a Director of the company. SAULTER, Daniel is a Director of the company. Secretary SAGGU, Ranvir has been resigned. Director CHAPMAN, Ian Stuart has been resigned. Director ELLEN, Simon Tudor has been resigned. Director MCCULLOCH, Stewart William Robert has been resigned. Director NIEMCZEWSKI, Artur Pawel has been resigned. Director PATTERSON, Nicholas John has been resigned. Director SAGGU, Ranvir Singh has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DEBIASE, Antonio
Appointed Date: 05 December 2013
60 years old
Director
SAULTER, Daniel
Appointed Date: 05 December 2013
47 years old

Resigned Directors

Secretary
SAGGU, Ranvir
Resigned: 05 December 2013
Appointed Date: 15 December 2011
Director
CHAPMAN, Ian Stuart
Resigned: 16 January 2012
Appointed Date: 21 July 2010
57 years old
Director
ELLEN, Simon Tudor
Resigned: 30 June 2011
Appointed Date: 23 July 2010
76 years old
Director
MCCULLOCH, Stewart William Robert
Resigned: 21 July 2011
Appointed Date: 21 July 2010
62 years old
Director
NIEMCZEWSKI, Artur Pawel
Resigned: 05 December 2013
Appointed Date: 15 December 2011
60 years old
Director
PATTERSON, Nicholas John
Resigned: 15 December 2011
Appointed Date: 21 July 2011
62 years old
Director
SAGGU, Ranvir Singh
Resigned: 05 December 2013
Appointed Date: 15 December 2011
58 years old

Persons With Significant Control

Davies Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GARWYN EBT LIMITED Events

07 Mar 2017
Satisfaction of charge 073212080002 in full
07 Mar 2017
Satisfaction of charge 073212080003 in full
07 Mar 2017
Satisfaction of charge 073212080001 in full
10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
28 Jul 2011
Appointment of Mr Nicholas John Patterson as a director
28 Jul 2011
Termination of appointment of Stewart Mcculloch as a director
28 Jul 2011
Termination of appointment of Simon Ellen as a director
05 Aug 2010
Appointment of Mr Simon Tudor Ellen as a director
21 Jul 2010
Incorporation

GARWYN EBT LIMITED Charges

27 July 2015
Charge code 0732 1208 0003
Delivered: 4 August 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
13 February 2015
Charge code 0732 1208 0002
Delivered: 23 February 2015
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 December 2013
Charge code 0732 1208 0001
Delivered: 18 December 2013
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Trademark: garwyn" registered in class 35 and class 36…

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