GARDE CONSTRUCTION SERVICES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 02316382
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GARDE CONSTRUCTION SERVICES LIMITED are www.gardeconstructionservices.co.uk, and www.garde-construction-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and one months. Garde Construction Services Limited is a Private Limited Company. The company registration number is 02316382. Garde Construction Services Limited has been working since 11 November 1988. The present status of the company is Active. The registered address of Garde Construction Services Limited is Sterling House Fulbourne Road Walthamstow London England E17 4ee. The company`s financial liabilities are £62.72k. It is £40.13k against last year. The cash in hand is £7.79k. It is £-12.33k against last year. And the total assets are £439.53k, which is £182.03k against last year. TANYAR O'DUFFY, Sarah-Jane is a Secretary of the company. O'DUFFY, Conor Eoin Cieran is a Director of the company. Secretary CUMMINS, Margaret has been resigned. Secretary O'DUFFY, Conor Eoin Cieran has been resigned. Secretary TANYAR-O'DUFFY, Sarah Jane has been resigned. Director O DUFFY, Sarah Jane has been resigned. Director O`DUFFY, Conor Edin Ciera has been resigned. Director TANYAR-O'DUFFY, Sarah Jane has been resigned. The company operates in "Other specialised construction activities n.e.c.".


garde construction services Key Finiance

LIABILITIES £62.72k
+177%
CASH £7.79k
-62%
TOTAL ASSETS £439.53k
+70%
All Financial Figures

Current Directors

Secretary
TANYAR O'DUFFY, Sarah-Jane
Appointed Date: 29 January 2010
Director
O'DUFFY, Conor Eoin Cieran
Appointed Date: 22 July 1993
63 years old

Resigned Directors

Secretary
CUMMINS, Margaret
Resigned: 04 August 2009
Appointed Date: 31 July 2001
Secretary
O'DUFFY, Conor Eoin Cieran
Resigned: 31 July 2001
Secretary
TANYAR-O'DUFFY, Sarah Jane
Resigned: 09 November 2009
Appointed Date: 18 August 2009
Director
O DUFFY, Sarah Jane
Resigned: 31 July 2001
60 years old
Director
O`DUFFY, Conor Edin Ciera
Resigned: 31 December 1991
Appointed Date: 22 July 1993
Director
TANYAR-O'DUFFY, Sarah Jane
Resigned: 09 November 2009
Appointed Date: 18 August 2009
60 years old

Persons With Significant Control

Mr Conor Eoin Cieran
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GARDE CONSTRUCTION SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2014
11 May 2016
Compulsory strike-off action has been discontinued
10 May 2016
First Gazette notice for compulsory strike-off
...
... and 86 more events
16 Nov 1990
Return made up to 31/12/89; full list of members
30 Oct 1989
New director appointed
27 Apr 1989
Wd 19/04/89 ad 17/04/89--------- £ si 98@1=98 £ ic 2/100
29 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1988
Incorporation

GARDE CONSTRUCTION SERVICES LIMITED Charges

9 March 2012
Legal charge
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Christopher Douglas James and Timothy Michael James
Description: The rent deposit see image for full details.
14 November 2007
Debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 November 1991
Debenture
Delivered: 26 November 1991
Status: Satisfied on 29 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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