Garnier & Company Limited

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General information

Name:

Garnier & Company Ltd

Office Address:

43-47 Ormside Way Holmethorpe Industrial Estate RH1 2LG Redhill

Number: 03959546

Incorporation date: 2000-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Garnier & Company Limited,registered as Private Limited Company, that is located in 43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill. The main office's post code is RH1 2LG. This firm 's been 24 years on the local market. The reg. no. is 03959546. It 's been 22 years that Garnier & Company Limited is no longer featured under the business name Burnham Signs. The company's Standard Industrial Classification Code is 99999 meaning Dormant Company. 2022-12-31 is the last time the company accounts were filed.

George P. and Jeremy L. are registered as the company's directors and have been managing the firm since 2004-11-26.

The companies that control this firm are as follows: Messagemaker Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at Ormside Way, RH1 2LG and was registered as a PSC under the registration number 02646645.

  • Previous company's names
  • Garnier & Company Limited 2002-01-10
  • Burnham Signs Limited 2000-03-24

Company staff

George P.

Role: Director

Appointed: 26 November 2004

Latest update: 15 April 2024

Jeremy L.

Role: Director

Appointed: 26 November 2004

Latest update: 15 April 2024

People with significant control

Messagemaker Limited
Address: 43 Ormside Way, Redhill, RH1 2LG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02646645
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 April 2014
Called Up Share Capital 2
Number Shares Allotted 2
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 April 2015
Other Creditors Due Within One Year 8,858
Number Shares Allotted 2
Profit Loss On Ordinary Activities Before Tax 8,858
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 April 2016
Called Up Share Capital 2
Profit Loss For Period 8,858
Value Shares Allotted 2
Number Shares Allotted 2
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 24 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 April 2013
Creditors Due Within One Year 8,858
Number Shares Allotted 2
Value Shares Allotted 2
Annual Accounts
Creditors Due Within One Year 8,858
Value Shares Allotted 2
Amounts Owed To Group Undertakings Other Participating Interests Within One Year 8,858

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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