GARANCIE LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1YL

Company number 06783455
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 109 . The most likely internet sites of GARANCIE LIMITED are www.garancie.co.uk, and www.garancie.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garancie Limited is a Private Limited Company. The company registration number is 06783455. Garancie Limited has been working since 06 January 2009. The present status of the company is Active. The registered address of Garancie Limited is 1 Suffolk Way Sevenoaks Kent Tn13 1yl. . CLARK, Elizabeth is a Director of the company. CLARK, Hedley Stuart is a Director of the company. VARGA, Barnabas is a Director of the company. The company operates in "Investigation activities".


Current Directors

Director
CLARK, Elizabeth
Appointed Date: 01 February 2011
58 years old
Director
CLARK, Hedley Stuart
Appointed Date: 01 April 2010
63 years old
Director
VARGA, Barnabas
Appointed Date: 06 January 2009
50 years old

Persons With Significant Control

Mr Hedley Stuart Clark
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barnabas Varga
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

GARANCIE LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 109
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
08 Feb 2015
Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 8 February 2015
...
... and 17 more events
06 Apr 2010
Appointment of Mr Hedley Stuart Clark as a director
03 Feb 2010
Annual return made up to 6 January 2010 with full list of shareholders
03 Feb 2010
Director's details changed for Mr Barnabas Varga on 3 February 2010
03 Feb 2010
Registered office address changed from 61 Bayham Road Sevenoaks Kent TN13 3XD United Kingdom on 3 February 2010
06 Jan 2009
Incorporation

GARANCIE LIMITED Charges

14 March 2011
Rent deposit deed
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Strummer Investments (Tubs Hill) LLP
Description: Deposit sum of £3,374.40.

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