GARWOOD EUROPE LIMITED
SHROPSHIRE SUPERIOR PAK EUROPE LIMITED

Hellopages » Shropshire » Shropshire » SY3 7FA
Company number 04333504
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 34,100 . The most likely internet sites of GARWOOD EUROPE LIMITED are www.garwoodeurope.co.uk, and www.garwood-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Garwood Europe Limited is a Private Limited Company. The company registration number is 04333504. Garwood Europe Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Garwood Europe Limited is 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . ARCHER, David Anthony is a Secretary of the company. MCHUGH, Daniel Scott is a Director of the company. MCHUGH, Leslie James is a Director of the company. Secretary ARCHER, David Anthony has been resigned. Secretary EVISON, Michael Philip has been resigned. Secretary WILLS, Bernard Rueben Wilfred has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HORROCKS, David John has been resigned. Director ILIFF, Michael Shaw has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WILLS, Bernard Rueben Wilfred has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
ARCHER, David Anthony
Appointed Date: 04 December 2013
Director
MCHUGH, Daniel Scott
Appointed Date: 12 December 2001
48 years old
Director
MCHUGH, Leslie James
Appointed Date: 12 December 2001
77 years old

Resigned Directors

Secretary
ARCHER, David Anthony
Resigned: 22 March 2011
Appointed Date: 01 May 2008
Secretary
EVISON, Michael Philip
Resigned: 17 January 2002
Appointed Date: 04 December 2001
Secretary
WILLS, Bernard Rueben Wilfred
Resigned: 30 April 2008
Appointed Date: 17 January 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
HORROCKS, David John
Resigned: 04 April 2008
Appointed Date: 12 December 2001
83 years old
Director
ILIFF, Michael Shaw
Resigned: 10 October 2005
Appointed Date: 12 December 2001
79 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
WILLS, Bernard Rueben Wilfred
Resigned: 30 April 2008
Appointed Date: 04 December 2001
78 years old

Persons With Significant Control

Daniel Scott Mchugh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leslie James Mchugh
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARWOOD EUROPE LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 34,100
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 34,100
...
... and 56 more events
14 Dec 2001
New secretary appointed
14 Dec 2001
Director resigned
14 Dec 2001
Secretary resigned
14 Dec 2001
Registered office changed on 14/12/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
04 Dec 2001
Incorporation

GARWOOD EUROPE LIMITED Charges

14 November 2005
Debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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