GARRARD EUROPE LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 4QX
Company number 02788422
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address 22 BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Desmond Dunne as a director on 22 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GARRARD EUROPE LIMITED are www.garrardeurope.co.uk, and www.garrard-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Garrard Europe Limited is a Private Limited Company. The company registration number is 02788422. Garrard Europe Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Garrard Europe Limited is 22 Boulton Road Stevenage Hertfordshire Sg1 4qx. . GARRARD, Carly Anna, Company Secretary is a Secretary of the company. GARRARD, John Brett is a Director of the company. Secretary GARRARD, John Brett has been resigned. Secretary LATTO, Marilyn Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUNNE, Desmond Charles has been resigned. Director RASSIDES, Michael John has been resigned. Director TRAYNOR, Antonio Francesco has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GARRARD, Carly Anna, Company Secretary
Appointed Date: 14 January 2009
Director
GARRARD, John Brett
Appointed Date: 10 February 1993
73 years old

Resigned Directors

Secretary
GARRARD, John Brett
Resigned: 26 February 2004
Appointed Date: 10 February 1993
Secretary
LATTO, Marilyn Anne
Resigned: 14 January 2009
Appointed Date: 26 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 1993
Appointed Date: 10 February 1993
Director
DUNNE, Desmond Charles
Resigned: 22 December 2016
Appointed Date: 10 February 1993
81 years old
Director
RASSIDES, Michael John
Resigned: 27 January 1994
Appointed Date: 10 February 1993
83 years old
Director
TRAYNOR, Antonio Francesco
Resigned: 15 August 1995
Appointed Date: 06 April 1994
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 1993
Appointed Date: 10 February 1993

Persons With Significant Control

Mr John Brett Garrard
Notified on: 10 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Charles Dunne
Notified on: 10 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARRARD EUROPE LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Dec 2016
Termination of appointment of Desmond Dunne as a director on 22 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
18 Oct 1993
Accounting reference date notified as 31/03
18 Oct 1993
Accounting reference date notified as 31/03
09 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1993
Incorporation

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