GARNADE DIRECT LIMITED
WOODSTOCK SUMMERTOWN DIRECT LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX20 1UA

Company number 04412411
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address 26 UPPER BROOKS HILL, WOODSTOCK, OXFORDSHIRE, ENGLAND, OX20 1UA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of GARNADE DIRECT LIMITED are www.garnadedirect.co.uk, and www.garnade-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Tackley Rail Station is 3.3 miles; to Heyford Rail Station is 5.4 miles; to Charlbury Rail Station is 6 miles; to Oxford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garnade Direct Limited is a Private Limited Company. The company registration number is 04412411. Garnade Direct Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Garnade Direct Limited is 26 Upper Brooks Hill Woodstock Oxfordshire England Ox20 1ua. The company`s financial liabilities are £77.62k. It is £-4.12k against last year. . MCCULLOCH, Robert is a Secretary of the company. GARNADE, Louis Anthony is a Director of the company. GARNADE, Simon is a Director of the company. Secretary ALLAN, Dominic Julian Anderson has been resigned. Secretary GARNADE, Louis Anthony has been resigned. Secretary GARNADE, Simon has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GARNADE, Simon has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


garnade direct Key Finiance

LIABILITIES £77.62k
-6%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCCULLOCH, Robert
Appointed Date: 16 August 2010
Director
GARNADE, Louis Anthony
Appointed Date: 09 April 2002
97 years old
Director
GARNADE, Simon
Appointed Date: 11 April 2014
54 years old

Resigned Directors

Secretary
ALLAN, Dominic Julian Anderson
Resigned: 22 January 2008
Appointed Date: 01 June 2007
Secretary
GARNADE, Louis Anthony
Resigned: 01 June 2007
Appointed Date: 09 April 2002
Secretary
GARNADE, Simon
Resigned: 16 August 2010
Appointed Date: 22 January 2008
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 April 2002
Appointed Date: 09 April 2002
Director
GARNADE, Simon
Resigned: 16 August 2010
Appointed Date: 09 April 2002
54 years old

GARNADE DIRECT LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016
Director's details changed for Louis Anthony Garnade on 2 February 2016
02 Feb 2016
Registered office address changed from 11 Maywood Road Ifley Oxford OX4 4EE to 26 Upper Brooks Hill Woodstock Oxfordshire OX20 1UA on 2 February 2016
...
... and 49 more events
05 Jul 2002
Registered office changed on 05/07/02 from: 29 grove street oxford OX2 7JT
25 Apr 2002
Ad 09/04/02--------- £ si 99@1=99 £ ic 1/100
25 Apr 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
16 Apr 2002
Secretary resigned
09 Apr 2002
Incorporation

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