Company number 03485245
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address BELDEN UK, MANCHESTER INTERNATIONAL OFFICE CENTER SUITE 13, STYAL ROAD, MANCHESTER, M22 5WB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Register inspection address has been changed from C/O Compass Accountants Unit 7C the Tanneries, East Street Titchfield Fareham Hampshire PO14 4AR United Kingdom to 100 New Bridge Street London EC4V 6JA. The most likely internet sites of GARRETTCOM EUROPE LTD are www.garrettcomeurope.co.uk, and www.garrettcom-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Garrettcom Europe Ltd is a Private Limited Company.
The company registration number is 03485245. Garrettcom Europe Ltd has been working since 23 December 1997.
The present status of the company is Active. The registered address of Garrettcom Europe Ltd is Belden Uk Manchester International Office Center Suite 13 Styal Road Manchester M22 5wb. . HIRSCHMANN ELECTRONICS GMBH is a Secretary of the company. ANDERSON, Brian Edward is a Director of the company. BUSCH, Holger is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary RASGURU, Pradeep has been resigned. Secretary THOMPSON, Doug has been resigned. Director ALLEN, Christopher has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director MADREN, Frank has been resigned. Director MADREN, Joann has been resigned. Director RAJGURU, Chuni has been resigned. Director RAJGURU, Pradeep has been resigned. Director SULLIVAN, Paul has been resigned. Director THOMPSON, Doug has been resigned. Director VAN DENDEREN, Alexander Franciskus Martinus has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 14 January 1998
Appointed Date: 23 December 1997
Nominee Director
CREDITREFORM LIMITED
Resigned: 14 January 1998
Appointed Date: 23 December 1997
Director
MADREN, Frank
Resigned: 05 December 2010
Appointed Date: 14 January 1998
86 years old
Director
MADREN, Joann
Resigned: 05 December 2010
Appointed Date: 14 January 1998
84 years old
Director
RAJGURU, Chuni
Resigned: 28 February 1999
Appointed Date: 14 January 1998
85 years old
Director
RAJGURU, Pradeep
Resigned: 28 February 1999
Appointed Date: 14 January 1998
69 years old
Director
SULLIVAN, Paul
Resigned: 28 February 1999
Appointed Date: 14 January 1998
83 years old
Director
THOMPSON, Doug
Resigned: 06 April 2012
Appointed Date: 21 March 1999
78 years old
GARRETTCOM EUROPE LTD Events
25 Aug 2016
Accounts for a small company made up to 31 December 2015
20 Jun 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
20 Jun 2016
Register inspection address has been changed from C/O Compass Accountants Unit 7C the Tanneries, East Street Titchfield Fareham Hampshire PO14 4AR United Kingdom to 100 New Bridge Street London EC4V 6JA
20 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 69 more events
15 Jan 1998
New director appointed
15 Jan 1998
New director appointed
15 Jan 1998
Registered office changed on 15/01/98 from: gazette buildings 168 corporation street, birmingham B4 6TU
15 Jan 1998
New secretary appointed
23 Dec 1997
Incorporation