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GARNADE DIRECT LIMITED - 19 St Leonards Lane, Wallingford, Oxfordshire, OX10 0EZ, United Kingdom
Company Information
- Company registration number
- 04412411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 St Leonards Lane
- Wallingford
- Oxfordshire
- OX10 0EZ
- England 19 St Leonards Lane, Wallingford, Oxfordshire, OX10 0EZ, England UK
Management
- Managing Directors
- GARNADE, Louis Anthony
- Company secretaries
- MCCULLOCH, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-09
- Age Of Company 2002-04-09 22 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Louis Anthony Garnade
- Louis Anthony Garnade
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUMMERTOWN DIRECT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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GARNADE DIRECT LIMITED Company Description
- GARNADE DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 04412411. Its current trading status is "live". It was registered 2002-04-09. It was previously called SUMMERTOWN DIRECT LIMITED. It has declared SIC or NACE codes as "42990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 19 St Leonards Lane .
Get GARNADE DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Garnade Direct Limited - 19 St Leonards Lane, Wallingford, Oxfordshire, OX10 0EZ, United Kingdom
- 2002-04-09
- 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 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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change-person-director-company-with-change-date (2022-10-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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change-person-secretary-company-with-change-date (2022-10-10) - CH03
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change-person-secretary-company-with-change-date (2022-03-07) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-07) - AD01
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change-person-director-company-with-change-date (2022-03-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-09-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-06) - CS01
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change-person-director-company-with-change-date (2021-11-05) - CH01
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change-person-secretary-company-with-change-date (2021-11-05) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-03-23) - AA
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change-to-a-person-with-significant-control (2020-04-09) - PSC04
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confirmation-statement-with-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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confirmation-statement-with-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-09) - PSC04
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change-person-director-company-with-change-date (2018-10-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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confirmation-statement-with-updates (2018-04-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-13) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
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change-person-director-company-with-change-date (2016-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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change-person-director-company-with-change-date (2014-05-01) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-dormant (2010-06-25) - AA
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termination-secretary-company-with-name (2010-08-16) - TM02
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termination-director-company-with-name (2010-09-16) - TM01
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appoint-person-secretary-company-with-name (2010-08-16) - AP03
keyboard_arrow_right 2009
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legacy (2009-05-15) - 363a
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accounts-with-accounts-type-dormant (2009-10-07) - AA
keyboard_arrow_right 2008
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legacy (2008-05-06) - 363a
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accounts-with-accounts-type-dormant (2008-09-26) - AA
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legacy (2008-05-06) - 353
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legacy (2008-05-06) - 288c
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legacy (2008-01-29) - 288a
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legacy (2008-01-29) - 287
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legacy (2008-01-29) - 288b
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certificate-change-of-name-company (2008-01-28) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-06-26) - 288a
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legacy (2007-06-13) - 288b
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legacy (2007-06-13) - 287
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legacy (2007-05-30) - 363s
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accounts-with-accounts-type-dormant (2007-02-14) - AA
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363s
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accounts-with-accounts-type-dormant (2006-02-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-26) - AA
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legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363a
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legacy (2004-06-09) - 363(353)
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accounts-with-accounts-type-dormant (2004-04-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-07) - AA
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legacy (2003-04-15) - 363a
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resolution (2003-02-12) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-04-25) - 88(2)R
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legacy (2002-04-16) - 288b
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incorporation-company (2002-04-09) - NEWINC
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legacy (2002-04-25) - 225
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legacy (2002-07-05) - 287