Garware Overseas Limited

General information

Name:

Garware Overseas Ltd

Office Address:

Unit 1.05-1.06, The Plaza 535 Kings Road Chelsea SW10 0SZ London

Number: 13563607

Incorporation date: 2021-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Garware Overseas Limited can be reached at London at Unit 1.05-1.06, The Plaza 535 Kings Road. You can find the company using the area code - SW10 0SZ. Garware Overseas's incorporation dates back to 2021. The company is registered under the number 13563607 and its last known state is active. The firm's SIC code is 46900, that means Non-specialised wholesale trade. 2023-03-31 is the last time company accounts were filed.

Concerning this particular company, the full scope of director's obligations have so far been executed by Tushar P. who was formally appointed in 2022 in February. Since August 2021 Sonja G., had been functioning as a director for the company till the resignation on 2022-02-03. Moreover, the managing director's tasks are regularly backed by a secretary - Shital T., who was chosen by the company on 2021-08-12.

Financial data based on annual reports

Company staff

Tushar P.

Role: Director

Appointed: 03 February 2022

Latest update: 22 January 2024

Shital T.

Role: Secretary

Appointed: 12 August 2021

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are as follows: Garware Industriees Private Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Vile Parle (East) at 50-A Swami, Nityanand Marg,, Mumbai and was registered as a PSC under the reg no U74999mh2012plc235072.

Garware Industriees Private Limited
Address: Garware House 50-A Swami, Nityanand Marg,, Vile Parle (East), Mumbai, India
Legal authority Corporate Company
Legal form Listed Public Limited Company
Country registered India
Place registered Register Of Companies - Mumbai - Maharashtra - India
Registration number U74999mh2012plc235072
Notified on 12 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shri G.
Notified on 12 August 2021
Ceased on 12 August 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Sheela G.
Notified on 12 August 2021
Ceased on 12 August 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Monika G.
Notified on 12 August 2021
Ceased on 12 August 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Sarita R.
Notified on 12 August 2021
Ceased on 12 August 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Sonia G.
Notified on 12 August 2021
Ceased on 12 August 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-12
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
2
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