Company information:
Garnex Ltd (No: 04679282)
Status: Active
Incorporated: 26-Feb-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 74990 - Non-trading company
Current Director: GRAYSON CHARLES BROWN ( DOB: Feb-1980 From: Sep-2021 )
Current Director: GRAYSON CHARLES BROWN ( DOB: Feb-1980 From: Sep-2021 )
Current Director: GRAYSON CHARLES BROWN ( DOB: Feb-1980 From: Sep-2021 )
Current Director: PHILIP JAMES CARR ( DOB: Jul-1972 From: Apr-2023 )
Current Director: JEFFREY SCOTT MEYERS ( DOB: Mar-1964 From: Feb-2022 )
Current Director: SIDNEY CHARLES MULLINS ( DOB: Dec-1952 From: Mar-2003 )
Current Director: JON GAVIN SHELL ( DOB: Aug-1973 From: Sep-2021 )
Current Director: JON GAVIN SHELL ( DOB: Aug-1973 From: Sep-2021 )
Current Director: JON GAVIN SHELL ( DOB: Aug-1973 From: Sep-2021 )
Current Director: JON GAVIN SHELL ( DOB: Aug-1973 From: Sep-2021 )
Resigned Director: MICHAEL BRUCE BIDWELL ( DOB: Apr-1958 From: Sep-2021 To: Sep-2023 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Feb-2003 To: Mar-2003 )
Resigned Director: JEFFREY SCOTT MEYERS ( DOB: Mar-1964 From: Feb-2022 To: Apr-2023 )
Resigned Director: SIDNEY CHARLES MULLINS ( DOB: Oct-1952 From: Mar-2003 To: Sep-2021 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Feb-2003 To: Mar-2003 )
Resigned Secretary: LYNDA MULLINS ( From: Mar-2003 To: May-2015 )
Persons of Significant Control:
The Pimlico Plumbers Group Limited, Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |