GARFITTS (INTERNATIONAL) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0TB

Company number 02603955
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address UNIT 6 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 0TB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 300 . The most likely internet sites of GARFITTS (INTERNATIONAL) LIMITED are www.garfittsinternational.co.uk, and www.garfitts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Dronfield Rail Station is 3.5 miles; to Darnall Rail Station is 3.8 miles; to Rotherham Central Rail Station is 7.7 miles; to Elsecar Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garfitts International Limited is a Private Limited Company. The company registration number is 02603955. Garfitts International Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Garfitts International Limited is Unit 6 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0tb. . BROOKS, Thomas Jack is a Secretary of the company. BROOKS, Andrew Peter is a Director of the company. BROOKS, Particia Roberta is a Director of the company. Secretary BROOKS, Gerald Robinson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROOKS, Gerald Robinson has been resigned. Director BROOKS, Trevor Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BROOKS, Thomas Jack
Appointed Date: 23 June 2006

Director
BROOKS, Andrew Peter
Appointed Date: 09 March 1995
66 years old

Director
BROOKS, Particia Roberta
Appointed Date: 06 January 2003
87 years old

Resigned Directors

Secretary
BROOKS, Gerald Robinson
Resigned: 21 August 2005
Appointed Date: 23 April 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 April 1991
Appointed Date: 23 April 1991

Director
BROOKS, Gerald Robinson
Resigned: 05 July 2002
Appointed Date: 23 April 1991
90 years old

Director
BROOKS, Trevor Joseph
Resigned: 01 July 2002
Appointed Date: 23 April 1991
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 April 1991
Appointed Date: 23 April 1991

Persons With Significant Control

Mr Andrew Peter Brooks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARFITTS (INTERNATIONAL) LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 300

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 300

...
... and 60 more events
02 Jan 1992
Accounting reference date notified as 31/03

22 Oct 1991
Particulars of mortgage/charge

02 May 1991
Registered office changed on 02/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP

02 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Apr 1991
Incorporation

GARFITTS (INTERNATIONAL) LIMITED Charges

1 May 1995
Legal charge
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Premises at new street holbrook industrial estate halfway…
10 October 1991
Debenture
Delivered: 22 October 1991
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Undertaking and all property and assetes present and future…