• UK
  • 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

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 .
More information

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 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2003-05-12) - 363s

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  • accounts-with-accounts-type-small (2003-08-28) - AA

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  • accounts-with-accounts-type-small (2002-12-17) - AA

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  • legacy (2002-06-21) - 363s

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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

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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

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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

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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

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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

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