Company information:
Garrets Bidco Limited (No: 07954873)
Address: 3RD FLOOR SOUTH WING ST JAMES HOUSE, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH, UNITED KINGDOM
Status: Active
Incorporated: 17-Feb-2012
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 03-Mar-2021
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JENS HOLGER NIELSEN ( DOB: Nov-1964 From: Jan-2020 )
Current Director: JENS HOLGER NIELSEN ( DOB: Nov-1964 From: Jan-2020 )
Current Director: JENS HOLGER NIELSEN ( DOB: Nov-1964 From: Jan-2020 )
Current Director: ANDERS SKIPPER ( DOB: Dec-1967 From: Jan-2016 )
Resigned Director: ROBERT JOHN BARFORD ( DOB: Feb-1980 From: Dec-2014 To: Sep-2017 )
Resigned Director: GEOFFREY BRIAN BATTERSBY ( DOB: Feb-1960 From: Mar-2012 To: Nov-2019 )
Resigned Director: ROBERT STEEN KLEDAL ( DOB: Feb-1969 From: Jan-2016 To: Jan-2020 )
Resigned Director: GEORGE BRIAN PHILLIPS ( DOB: Apr-1960 From: Mar-2012 To: Feb-2014 )
Resigned Director: DERRICK WILLIAM SAMMS ( DOB: Mar-1949 From: Mar-2012 To: Nov-2014 )
Resigned Director: MARTIN ANDREW SPENCER WINTER ( DOB: Apr-1954 From: Feb-2012 To: Mar-2012 )
Resigned Director: IAN DAVID HADFIELD WOOD ( DOB: Mar-1979 From: Mar-2012 To: Aug-2012 )
Resigned Secretary: BARRY JOHN SAMMS ( From: Mar-2012 To: Jan-2016 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Feb-2012 To: Mar-2012 )
Persons of Significant Control:
Garrets Bicdo 2 Limited, St. James House, 3rd Floor South Wing, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01)