Garrets International Limited

General information

Name:

Garrets International Ltd

Office Address:

2nd Floor, North Wing, St James House 27 - 43 Eastern Road RM1 3NH Romford

Number: 02819450

Incorporation date: 1993-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 is the year of the start of Garrets International Limited, a company which is located at 2nd Floor, North Wing, St James House, 27 - 43 Eastern Road in Romford. That would make thirty one years Garrets International has prospered in this business, as the company was created on Wed, 19th May 1993. The company's registration number is 02819450 and its zip code is RM1 3NH. The firm currently known as Garrets International Limited was known under the name Garrets Marine Services up till Wed, 8th Apr 2009 when the name was replaced. This enterprise's Standard Industrial Classification Code is 52103 : Operation of warehousing and storage facilities for land transport activities. The firm's latest accounts describe the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-05-19.

Our data detailing the enterprise's personnel shows us that there are four directors: Bart V., Jens N., Stanley M. and Anders S. who were appointed on Thu, 1st Oct 2020, Wed, 1st Jan 2020 and Wed, 14th Nov 2018.

  • Previous company's names
  • Garrets International Limited 2009-04-08
  • Garrets Marine Services Limited 1993-05-19

Company staff

Bart V.

Role: Director

Appointed: 01 October 2020

Latest update: 31 December 2023

Jens N.

Role: Director

Appointed: 01 January 2020

Latest update: 31 December 2023

Stanley M.

Role: Director

Appointed: 14 November 2018

Latest update: 31 December 2023

Anders S.

Role: Director

Appointed: 28 January 2016

Latest update: 31 December 2023

People with significant control

The companies that control this firm are: Garrets Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romford at Eastern Road,, 3Rd Floor, 3Rd Floor, , St James House,, RM1 3NH, Essex and was registered as a PSC under the registration number 11092376.

Garrets Holding Ltd
Address: 27-43 Eastern Road,, 3rd Floor, 3rd Floor, , St James House,, Romford, Essex, RM1 3NH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 11092376
Notified on 16 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Garrets Bidco Limited
Address: Stewards House St Edwards Court London Road, Romford, Essex, RM7 9QD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07954873
Notified on 1 August 2016
Ceased on 16 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
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Full accounts data made up to December 31, 2021 (AA)
filed on: 29th, December 2022
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
30
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