GARRAD HASSAN GROUP LIMITED
ONE LINEAR PARK AVON STREET, TEMPLE QUAY, BRISTOL BS2 0PS- Active
- Private Limited Company
- Company No. 04668515
- Last Updated: 01 Mar 2024
Company Profile
GARRAD HASSAN GROUP LIMITED was incorporated on Monday, February 17, 2003 as a Private Limited Company with registered address in BRISTOL. GARRAD HASSAN GROUP LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 21 years 8 months and 23 days.
| Name | GARRAD HASSAN GROUP LIMITED |
|---|---|
| Company number | 04668515 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE LINEAR PARK AVON STREET TEMPLE QUAY BRISTOL BS2 0PS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mervyn Cajetan Fernandez Nationality: British |
Dates: Wednesday, January 24, 2018 - Friday, February 11, 2022
significant influence or control
|
| Mr Jason Cosmo Smerdon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
significant influence or control
|
| Mr Pradeep Vamadevan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Thomas Vogth-Eriksen Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GARRAD HASSAN GROUP LIMITED | 17 Feb 2003 |