Company information:
Garnier & Company Limited (No: 03959546)
Address: 43-47 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LG
Status: Active
Incorporated: 24-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 99999 - Dormant Company
Current Director: JEREMY BAXTER LEATHERS ( DOB: Apr-1946 From: Nov-2004 )
Current Director: GEORGE STANHOPE PITT ( DOB: Oct-1946 From: Nov-2004 )
Current Secretary: EWAN BRIGGS ( From: May-2020 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: CHRISTOPHER JOHN NASON ( DOB: Feb-1963 From: Apr-2000 To: Jan-2001 )
Resigned Director: STEPHEN JOSEPH QUINN ( DOB: May-1944 From: Mar-2000 To: Jun-2004 )
Resigned Director: CHRISTOPHER EDWARD SENNER ( DOB: Jul-1946 From: Apr-2000 To: Sep-2002 )
Resigned Director: JOHN NIGEL MICHAEL WAITES ( DOB: Feb-1960 From: Jan-2002 To: Nov-2004 )
Resigned Director: ANTHONY DOUGLAS WAYMOUTH ( DOB: Jun-1942 From: Mar-2000 To: Sep-2002 )
Resigned Secretary: JOHN MALACHY DALY ( From: Apr-2009 To: Sep-2012 )
Resigned Secretary: GILLIAN MARGARET EDGAR ( From: Apr-2021 To: Feb-2022 )
Resigned Secretary: ANN OCONNOR ( DOB: Oct-1957 From: Nov-2004 To: May-2007 )
Resigned Secretary: STEPHEN JOSEPH QUINN ( DOB: May-1944 From: Mar-2000 To: Jun-2004 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: ANTHONY DOUGLAS WAYMOUTH ( DOB: Jun-1942 From: Oct-2004 To: Nov-2004 )
Resigned Secretary: ALAN RASHLEIGH WILD ( DOB: Oct-1960 From: May-2007 To: Apr-2009 )
Persons of Significant Control:
Messagemaker Limited, 43 Ormside Way, Redhill, RH1 2LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Total assets less current liabilities | 0,0,0,0,0,0,0,0,0 | |||||||||
Equity / share capital and reserves | 0,0,0,0,0,0,0,0,0 |