GARRETS INTERNATIONAL LIMITED
2ND FLOOR, NORTH WING, ST JAMES HOUSE, 27 - 43 EASTERN ROAD, ROMFORD RM1 3NH- Active
- Private Limited Company
- Company No. 02819450
- Last Updated: 01 Mar 2024
Company Profile
GARRETS INTERNATIONAL LIMITED was incorporated on Wednesday, May 19, 1993 as a Private Limited Company with registered address in ROMFORD. GARRETS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 31 years 9 months and 4 days.
| Name | GARRETS INTERNATIONAL LIMITED |
|---|---|
| Company number | 02819450 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, NORTH WING, ST JAMES HOUSE 27 - 43 EASTERN ROAD ROMFORD RM1 3NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Garrets Holding Ltd Eastern Road,, 3rd Floor, 3rd Floor, , St James House,, RM1 3NH |
Dates: Wednesday, December 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Garrets Bidco Limited London Road, RM7 9QD |
Dates: Monday, August 1, 2016 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GARRETS INTERNATIONAL LIMITED | 19 May 1993 |
| GARRETS MARINE SERVICES LIMITED | 08 Apr 2009 |