GARFIELD ROBBINS INTERNATIONAL UK LIMITED
LONDON DELTAMARCH LIMITED GARFIELD ROBBINS INTERNATIONAL LIMITED

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Company number 04307482
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 107 . The most likely internet sites of GARFIELD ROBBINS INTERNATIONAL UK LIMITED are www.garfieldrobbinsinternationaluk.co.uk, and www.garfield-robbins-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garfield Robbins International Uk Limited is a Private Limited Company. The company registration number is 04307482. Garfield Robbins International Uk Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Garfield Robbins International Uk Limited is Suite A 6 Honduras Street London Ec1y 0th. . LONDON REGISTRARS LTD is a Secretary of the company. BONEGIO, Ricardo Raul is a Director of the company. TURNER, Paul Gary is a Director of the company. Secretary MCLEOD, Bruce Robert has been resigned. Secretary PARR, Helen Claire has been resigned. Secretary TURNER, Paul Gary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUGIE, Douglas Gordon has been resigned. Director GROSSMAN, Andrea Ruth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HINCH, Jonathan Paul has been resigned. Director OLNEY, Richard Keith has been resigned. Director PENRIDGE, Kara Michelle has been resigned. Director ROBBINS, Nicholas has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 01 June 2007
Director
BONEGIO, Ricardo Raul
Appointed Date: 25 July 2008
56 years old
Director
TURNER, Paul Gary
Appointed Date: 24 September 2003
60 years old

Resigned Directors

Secretary
MCLEOD, Bruce Robert
Resigned: 24 September 2003
Appointed Date: 01 November 2001
Secretary
PARR, Helen Claire
Resigned: 01 June 2007
Appointed Date: 24 September 2003
Secretary
TURNER, Paul Gary
Resigned: 24 April 2007
Appointed Date: 24 September 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 November 2001
Appointed Date: 19 October 2001
Director
BUGIE, Douglas Gordon
Resigned: 30 June 2005
Appointed Date: 24 September 2003
72 years old
Director
GROSSMAN, Andrea Ruth
Resigned: 31 July 2006
Appointed Date: 01 November 2001
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 November 2001
Appointed Date: 19 October 2001
Director
HINCH, Jonathan Paul
Resigned: 12 November 2007
Appointed Date: 24 April 2007
65 years old
Director
OLNEY, Richard Keith
Resigned: 05 December 2006
Appointed Date: 24 September 2003
58 years old
Director
PENRIDGE, Kara Michelle
Resigned: 14 April 2011
Appointed Date: 10 June 2005
50 years old
Director
ROBBINS, Nicholas
Resigned: 10 June 2005
Appointed Date: 01 November 2001
63 years old

Persons With Significant Control

Mr Paul Gary Turner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GARFIELD ROBBINS INTERNATIONAL UK LIMITED Events

25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 107
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Secretary's details changed for London Registrars P.L.C. on 1 April 2015
...
... and 73 more events
07 Nov 2001
New director appointed
07 Nov 2001
New secretary appointed
02 Nov 2001
Company name changed garfield robbins international l imited\certificate issued on 02/11/01
02 Nov 2001
Company name changed deltamarch LIMITED\certificate issued on 02/11/01
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19 Oct 2001
Incorporation

GARFIELD ROBBINS INTERNATIONAL UK LIMITED Charges

5 November 2001
Debenture
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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