Company number 07520170
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1
. The most likely internet sites of SIMON GARNER LIMITED are www.simongarner.co.uk, and www.simon-garner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Garner Limited is a Private Limited Company.
The company registration number is 07520170. Simon Garner Limited has been working since 07 February 2011.
The present status of the company is Active. The registered address of Simon Garner Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . GARNER, Simon is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 February 2011
Appointed Date: 07 February 2011
94 years old
Persons With Significant Control
Mr Simon Garner
Notified on: 1 June 2016
37 years old
Nature of control: Ownership of shares – 75% or more
SIMON GARNER LIMITED Events
10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 4 more events
06 Nov 2012
Total exemption small company accounts made up to 29 February 2012
14 Feb 2012
Annual return made up to 7 February 2012 with full list of shareholders
06 Apr 2011
Appointment of Mr Simon Garner as a director
09 Feb 2011
Termination of appointment of Barbara Kahan as a director
07 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)