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GARRARD WINDOWS LIMITED - 260, - 270 Butterfield, Great Marlings, Luton, United Kingdom
Company Information
- Company registration number
- 03376322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 260
- - 270 Butterfield
- Great Marlings
- Luton
- Bedfordshire
- LU2 8DL
- England 260, - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England UK
Management
- Managing Directors
- LEEK, Steven
- WEBB, Adam John
- WIFFIN, Rebecca
- WILLIAMS, Natasha
- Company secretaries
- WILLIAMS, Natasha
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-27
- Age Of Company 1997-05-27 27 years
- SIC/NACE
- 22230
Ownership
- Beneficial Owners
- Mr Steven Leek
- Ms Natasha Sheila Williams
- Mr Steven Leek
- Miss Natasha Sheila Williams
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GARRARD INSTALLATIONS LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2019-02-28
- Last Return Made Up To:
- 2013-05-21
- Annual Return
- Due Date: 2020-06-04
- Last Date: 2019-05-21
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GARRARD WINDOWS LIMITED Company Description
- GARRARD WINDOWS LIMITED is a ltd registered in United Kingdom with the Company reg no 03376322. Its current trading status is "live". It was registered 1997-05-27. It was previously called GARRARD INSTALLATIONS LIMITED. It has declared SIC or NACE codes as "22230". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-21.It can be contacted at 260 .
Get GARRARD WINDOWS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Garrard Windows Limited - 260, - 270 Butterfield, Great Marlings, Luton, United Kingdom
- 1997-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-secretary-company-with-change-date (2020-03-12) - CH03
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change-to-a-person-with-significant-control (2020-03-10) - PSC04
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change-person-director-company-with-change-date (2020-03-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-21) - AA
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confirmation-statement-with-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
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change-person-director-company-with-change-date (2018-11-20) - CH01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-06-23) - AA01
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accounts-with-accounts-type-full (2017-12-12) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-full (2017-02-13) - AA
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mortgage-satisfy-charge-full (2017-04-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-20) - MR01
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statement-of-companys-objects (2017-04-21) - CC04
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resolution (2017-04-21) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-13) - SH01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-03) - CH01
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accounts-with-accounts-type-full (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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change-person-secretary-company-with-change-date (2015-06-03) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-medium (2014-09-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-medium (2013-11-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-medium (2012-12-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-full (2011-12-05) - AA
keyboard_arrow_right 2010
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legacy (2010-06-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-03) - AA
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legacy (2009-05-29) - 363a
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legacy (2009-05-29) - 353
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legacy (2009-05-28) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-07) - AA
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accounts-with-accounts-type-small (2008-10-28) - AA
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legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-26) - 288b
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legacy (2007-08-16) - 363s
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legacy (2007-09-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-07) - 288b
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legacy (2006-06-23) - 363s
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legacy (2006-03-07) - 287
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legacy (2006-03-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-09-21) - AA
keyboard_arrow_right 2005
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legacy (2005-06-03) - 363s
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legacy (2005-10-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-11-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-05) - AA
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legacy (2004-10-19) - 288c
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legacy (2004-05-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-12) - 363s
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accounts-with-accounts-type-small (2003-08-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-17) - AA
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legacy (2002-06-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-24) - 363s
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legacy (2001-04-26) - 287
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certificate-change-of-name-company (2001-03-29) - CERTNM
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legacy (2001-04-26) - 288b
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legacy (2001-04-26) - 288a
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accounts-with-accounts-type-small (2001-11-22) - AA
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legacy (2001-11-20) - 288c
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legacy (2001-11-20) - 287
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legacy (2001-08-02) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-31) - 363s
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accounts-with-accounts-type-full (2000-02-07) - AA
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accounts-with-accounts-type-small (2000-12-10) - AA
keyboard_arrow_right 1999
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legacy (1999-06-09) - 363s
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legacy (1999-04-20) - 287
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accounts-with-accounts-type-small (1999-04-01) - AA
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legacy (1999-04-03) - 288c
keyboard_arrow_right 1998
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legacy (1998-03-18) - 288c
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legacy (1998-07-21) - 288a
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legacy (1998-07-21) - 288b
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legacy (1998-08-24) - 363a
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legacy (1998-07-21) - 288c
keyboard_arrow_right 1997
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legacy (1997-11-18) - 288b
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legacy (1997-11-18) - 288a
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incorporation-company (1997-05-27) - NEWINC