GARADOR HOLDINGS LIMITED
YEOVIL HAMSARD 2021 LIMITED

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Company number 03694714
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address . BUNFORD LANE, YEOVIL, SOMERSET, BA20 2EJ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 15,268,049 . The most likely internet sites of GARADOR HOLDINGS LIMITED are www.garadorholdings.co.uk, and www.garador-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Yeovil Junction Rail Station is 2.8 miles; to Thornford Rail Station is 4.5 miles; to Yetminster Rail Station is 5.3 miles; to Crewkerne Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garador Holdings Limited is a Private Limited Company. The company registration number is 03694714. Garador Holdings Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of Garador Holdings Limited is Bunford Lane Yeovil Somerset Ba20 2ej. . BACON, Alan is a Secretary of the company. HIPGRAVE, Simon Michael is a Director of the company. HORMAN, Christoph Paul Stephan, Herr is a Director of the company. Secretary CROSBIE, Graeme Douglas has been resigned. Secretary FIELDER, Alison has been resigned. Secretary GLASER, Elizabeth Jane has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director CARTER, Gary Robert has been resigned. Director CONROY, Vince has been resigned. Director CROSBIE, Graeme Douglas has been resigned. Director GLASER, Elizabeth Jane has been resigned. Director PRITCHETT, Peter Ian Harold has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
BACON, Alan
Appointed Date: 27 July 2004

Director
HIPGRAVE, Simon Michael
Appointed Date: 01 January 2005
58 years old

Director
HORMAN, Christoph Paul Stephan, Herr
Appointed Date: 10 March 2000
58 years old

Resigned Directors

Secretary
CROSBIE, Graeme Douglas
Resigned: 27 July 2004
Appointed Date: 24 April 2003

Secretary
FIELDER, Alison
Resigned: 22 April 2003
Appointed Date: 28 February 2001

Secretary
GLASER, Elizabeth Jane
Resigned: 28 February 2001
Appointed Date: 01 March 1999

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 13 January 1999

Director
CARTER, Gary Robert
Resigned: 15 December 2000
Appointed Date: 01 March 1999
63 years old

Director
CONROY, Vince
Resigned: 27 January 2005
Appointed Date: 01 March 1999
61 years old

Director
CROSBIE, Graeme Douglas
Resigned: 27 July 2004
Appointed Date: 01 March 1999
57 years old

Director
GLASER, Elizabeth Jane
Resigned: 28 February 2001
Appointed Date: 01 March 1999

Director
PRITCHETT, Peter Ian Harold
Resigned: 10 March 2000
Appointed Date: 25 May 1999
68 years old

Director
HSE DIRECTORS LIMITED
Resigned: 01 March 1999
Appointed Date: 13 January 1999

Persons With Significant Control

Hörmann International Beteiligungs Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARADOR HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 13 January 2017 with updates
17 Sep 2016
Group of companies' accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 15,268,049

27 Jan 2016
Secretary's details changed for Alan Bacon on 13 July 2015
17 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 95 more events
19 Mar 1999
Secretary resigned
19 Mar 1999
New director appointed
19 Mar 1999
New director appointed
19 Mar 1999
New director appointed
13 Jan 1999
Incorporation