CHRIS GARROD GLOBAL LIMITED
LONDON

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Company number 08381459
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Jeffrey Watts as a director on 30 December 2016; Director's details changed for Waqas Sulaiman Mohammed Al Adawi on 1 August 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of CHRIS GARROD GLOBAL LIMITED are www.chrisgarrodglobal.co.uk, and www.chris-garrod-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Chris Garrod Global Limited is a Private Limited Company. The company registration number is 08381459. Chris Garrod Global Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Chris Garrod Global Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . AL ADAWI, Waqas Sulaiman Mohammed is a Director of the company. AL HINAI, Fareed Faud Mubarak is a Director of the company. BINGARADI, Musaab Faris Thabit is a Director of the company. GARROD, Christopher John is a Director of the company. PARTHAN, Balakrishna Ratnagiri is a Director of the company. RAVIKUMAR, Kottur Srinivasan is a Director of the company. THOMAS, Ajit is a Director of the company. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director TURNER, Malcolm Glenn has been resigned. Director WATTS, Jeffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AL ADAWI, Waqas Sulaiman Mohammed
Appointed Date: 30 January 2013
44 years old
Director
AL HINAI, Fareed Faud Mubarak
Appointed Date: 30 January 2013
51 years old
Director
BINGARADI, Musaab Faris Thabit
Appointed Date: 08 July 2016
42 years old
Director
GARROD, Christopher John
Appointed Date: 18 February 2013
72 years old
Director
PARTHAN, Balakrishna Ratnagiri
Appointed Date: 30 January 2013
64 years old
Director
RAVIKUMAR, Kottur Srinivasan
Appointed Date: 30 January 2013
62 years old
Director
THOMAS, Ajit
Appointed Date: 30 January 2013
57 years old

Resigned Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2013
Appointed Date: 30 January 2013
Director
TURNER, Malcolm Glenn
Resigned: 30 June 2015
Appointed Date: 30 January 2013
81 years old
Director
WATTS, Jeffrey
Resigned: 30 December 2016
Appointed Date: 30 January 2013
65 years old

Persons With Significant Control

Balakrishna Ratnagiri Parthan
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr Waqas Sulaiman Mohammed Al Adawi
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors
Sulaiman Mohammed Yahya Al Adawi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CHRIS GARROD GLOBAL LIMITED Events

07 Feb 2017
Termination of appointment of Jeffrey Watts as a director on 30 December 2016
09 Dec 2016
Director's details changed for Waqas Sulaiman Mohammed Al Adawi on 1 August 2016
06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
06 Dec 2016
Director's details changed for Mr Balakrishna Ratnagiri Parthan on 1 August 2015
12 Sep 2016
Second filing for the appointment of Musaab Faris Thabit Bingaradi as a director
...
... and 36 more events
27 Feb 2013
Statement of capital following an allotment of shares on 18 February 2013
  • GBP 1,000
25 Feb 2013
Appointment of Mr Christopher John Garrod as a director
11 Feb 2013
Annual return made up to 8 February 2013 with full list of shareholders
08 Feb 2013
Director's details changed for Balakrishna Rathnagiri Parthan on 8 February 2013
30 Jan 2013
Incorporation
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 13/10/2014 as it was factually inaccurate.

CHRIS GARROD GLOBAL LIMITED Charges

11 February 2014
Charge code 0838 1459 0001
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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