GARRECK DIRECT COMMUNICATIONS LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 04583437
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of GARRECK DIRECT COMMUNICATIONS LIMITED are www.garreckdirectcommunications.co.uk, and www.garreck-direct-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Garreck Direct Communications Limited is a Private Limited Company. The company registration number is 04583437. Garreck Direct Communications Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Garreck Direct Communications Limited is 82 St John Street London Ec1m 4jn. . HENDERSON, Giles James is a Director of the company. Secretary BURGESS, Brian David Shaun has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HENDERSON, Giles James
Appointed Date: 06 November 2002
55 years old

Resigned Directors

Secretary
BURGESS, Brian David Shaun
Resigned: 12 September 2007
Appointed Date: 06 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 02 August 2008
Appointed Date: 12 September 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Giles James Henderson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GARRECK DIRECT COMMUNICATIONS LIMITED Events

01 Dec 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 32 more events
20 Nov 2002
Registered office changed on 20/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Nov 2002
New secretary appointed
20 Nov 2002
Director resigned
20 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation

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