GARRETS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
GARRETS INTERNATIONAL LIMITED
COMPANY NUMBER
02819450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
19/05/1993
(31 years and 6 months old)
WEBSITE
www.garrets.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/1993
03/04/2009
GARRETS MARINE SERVICES LIMITED
ESSEX
RM1 3NH
Telephone: 01708740400
TPS: No
2nd Floor, North Wing, St James
27 - 43 Eastern Road
Romford
Essex RM1 3NH
RM1 3NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARRETS HOLDING LIMITED | Active - Accounts Filed | View Report |
| GARRETS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Hamish Cook (932269545) Appointed |
Credit Risk Overview
Want to learn more about GARRETS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARRETS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARRETS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2016 - Present (8 years and 10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/11/2018 - Present (6 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 7 Past: 23 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSS HOLDING AS | N/A | N/A |
| WRIST SHIP SUPPLY A/S | N/A | N/A |
| GARRETS HOLDING LIMITED | Active - Accounts Filed | View Report |
| GARRETS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WRIST HOLDING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Hamish Cook (932269545) Appointed |
| 22/01/2024 | New Accounts filed |
| 21/08/2023 | Lars Bomholt (929128901) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Lars Bomholt (929128901) Appointed |
| 22/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 05/10/2020 | New Board Member Bart Van Hulle (927485913) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Jens Holger Nielsen (926589840) Appointed |
| 20/01/2020 | Jens Holger Nielsen (926589913) has left the board |
| 13/01/2020 | Robert Steen Kledal (920521265) has left the board |
| 13/01/2020 | New Board Member Jens Holger Nielsen (926589913) Appointed |
| 18/11/2019 | Geoffrey Brian Battersby (916802478) has left the board |
| 24/10/2019 | Richard Owen Page (918344161) has left the board |
| 15/10/2019 | New Accounts filed |
| 05/06/2019 | Niels Mors Snog (920517622) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | Soeren Joergensen (920517491) has left the board |
| 05/12/2018 | New Board Member Stanley Watt Morrice (902717653) Appointed |
| 11/10/2018 | New Accounts filed |
| 31/08/2018 | Change in Reg. Office |
| 05/06/2018 | New Confirmation Statement filed |
| 29/11/2017 | Change in Reg. Office |
| 21/09/2017 | Robert John Barford (919457970) has left the board |
| 04/06/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 24/02/2016 | Anders Skipper (920515908) has left the board |
| 24/02/2016 | New Board Member Anders Skipper (919087520) Appointed |
| 24/02/2016 | New Board Member Anders Skipper (919087520) Appointed |
| 24/02/2016 | Anders Skipper (920515908) has left the board |
| 19/02/2016 | New Board Member Robert Steen Kledal (920521265) Appointed |
| 19/02/2016 | New Board Member Robert Steen Kledal (920521265) Appointed |
| 18/02/2016 | New Board Member Soeren Joergensen (920517491) Appointed |
| 18/02/2016 | New Board Member Niels Mors Snog (920517622) Appointed |
| 18/02/2016 | New Board Member Niels Mors Snog (920517622) Appointed |
| 18/02/2016 | New Board Member Soeren Joergensen (920517491) Appointed |
| 17/02/2016 | New Board Member Anders Skipper (920515908) Appointed |
| 17/02/2016 | New Board Member Anders Skipper (920515908) Appointed |
| 15/12/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 03/03/2015 | Peter Rygaard Andersen (918344162) has left the board |
| 03/02/2015 | New Board Member Robert John Barford (919457970) Appointed |
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