GARMIN (EUROPE) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 9LR

Company number 02724437
Status Active
Incorporation Date 19 June 1992
Company Type Private Limited Company
Address LIBERTY HOUSE, HOUNSDOWN BUSINESS PARK, SOUTHAMPTON, HAMPSHIRE, SO40 9LR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 26 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 500,000 ; Director's details changed for Mr Sean Michael Biddlecombe on 8 June 2016. The most likely internet sites of GARMIN (EUROPE) LIMITED are www.garmineurope.co.uk, and www.garmin-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to St Denys Rail Station is 4.6 miles; to Swaythling Rail Station is 5.6 miles; to Romsey Rail Station is 6.2 miles; to Brockenhurst Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garmin Europe Limited is a Private Limited Company. The company registration number is 02724437. Garmin Europe Limited has been working since 19 June 1992. The present status of the company is Active. The registered address of Garmin Europe Limited is Liberty House Hounsdown Business Park Southampton Hampshire So40 9lr. . ETKIND, Andrew Russell is a Secretary of the company. BARTEL, Danny Jo is a Director of the company. BIDDLECOMBE, Sean Michael is a Director of the company. BOESSEN, Douglas Gerard is a Director of the company. PEMBLE, Clifton Albert is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURRELL, Gary Leon has been resigned. Director KAO, Min Hwan has been resigned. Director KELLEY, Gary Vincent has been resigned. Director RAUCKMAN, Kevin Shaun has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
ETKIND, Andrew Russell
Appointed Date: 01 March 2001

Director
BARTEL, Danny Jo
Appointed Date: 26 October 2006
76 years old

Director
BIDDLECOMBE, Sean Michael
Appointed Date: 31 July 2014
61 years old

Director
BOESSEN, Douglas Gerard
Appointed Date: 31 July 2014
63 years old

Director
PEMBLE, Clifton Albert
Appointed Date: 28 July 2004
60 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 June 2015
Appointed Date: 19 June 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 1992
Appointed Date: 19 June 1992

Director
BURRELL, Gary Leon
Resigned: 28 July 2004
Appointed Date: 19 June 1992
88 years old

Director
KAO, Min Hwan
Resigned: 18 January 2013
Appointed Date: 19 June 1992
76 years old

Director
KELLEY, Gary Vincent
Resigned: 28 July 2004
Appointed Date: 02 August 1993
79 years old

Director
RAUCKMAN, Kevin Shaun
Resigned: 31 July 2014
Appointed Date: 28 July 2004
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 1992
Appointed Date: 19 June 1992

GARMIN (EUROPE) LIMITED Events

15 Sep 2016
Full accounts made up to 26 December 2015
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 500,000

08 Jun 2016
Director's details changed for Mr Sean Michael Biddlecombe on 8 June 2016
24 May 2016
Director's details changed for Clifton Albert Pemble on 24 May 2016
24 May 2016
Director's details changed for Danny Jo Bartel on 24 May 2016
...
... and 88 more events
11 Aug 1992
New secretary appointed

24 Jul 1992
Registered office changed on 24/07/92 from: 21 st. Thomas street bristol. BS1 6JS

10 Jul 1992
Secretary resigned;new director appointed

10 Jul 1992
Director resigned;new director appointed

19 Jun 1992
Incorporation

GARMIN (EUROPE) LIMITED Charges

20 October 1997
Debenture
Delivered: 21 October 1997
Status: Satisfied on 11 August 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 August 1995
Mortgage debenture
Delivered: 4 September 1995
Status: Satisfied on 19 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 March 1993
Charge over credit balances
Delivered: 22 March 1993
Status: Satisfied on 24 September 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £500,000 together with interest accrued now or…
20 October 1992
Charge over credit balances
Delivered: 5 November 1992
Status: Satisfied on 24 September 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…