Garnex Ltd in Buckingham Road BRACKLEY

Garnex Ltd BRACKLEY

Garnex started in year 2003 as Private Limited Company with registration number 04679282. The Garnex company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Brackley at Neighbourly Training Centre, Building 4 Brackley Campus. Postal code: NN13 7EL.

The company has 3 directors, namely Philip C., Grayson B. and Jon S.. Of them, Grayson B., Jon S. have been with the company the longest, being appointed on 20 September 2021 and Philip C. has been with the company for the least time - from 12 April 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lynda M. who worked with the the company until 7 May 2015.

Garnex Ltd Address / Contact

Office Address	Neighbourly Training Centre, Building 4 Brackley Campus
Office Address2	Buckingham Road
Town	Brackley
Post code	NN13 7EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04679282
Date of Incorporation	Wed, 26th Feb 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Philip C.

Position: Director

Appointed: 12 April 2023

Grayson B.

Position: Director

Appointed: 20 September 2021

Jon S.

Position: Director

Appointed: 20 September 2021

Jeffrey M.

Position: Director

Appointed: 28 February 2022

Resigned: 12 April 2023

Michael B.

Position: Director

Appointed: 20 September 2021

Resigned: 08 September 2023

Sidney M.

Position: Director

Appointed: 09 March 2003

Resigned: 20 September 2021

Lynda M.

Position: Secretary

Appointed: 09 March 2003

Resigned: 07 May 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is The Pimlico Plumbers Group Limited from Brackley, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Pimlico Plumbers Group Limited

Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	02915643
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2021-12-31
Net Worth	1	1	1	1

Balance Sheet
Debtors	1	1		1	1	1	1	1	1	1
Other Debtors	1	1		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1	1	1

Other
Total Assets Less Current Liabilities				1	1	1	1	1	1	1
Net Current Assets Liabilities	1	1
Number Shares Allotted		1		1
Par Value Share		1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AD01	New registered office address Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL. Change occurred on February 28, 2022. Company's previous address: Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom. filed on: 28th, February 2022	address	Free Download (1 page)
AA01	Current accounting reference period shortened from May 31, 2022 to December 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2021 filed on: 5th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 14th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 11th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 30th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 20th, November 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 24th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 9th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 9, 2016: 1.00 GBP	capital
AD01	New registered office address Harben House Harben Parade Finchley Road London NW3 6LH. Change occurred on January 10, 2016. Company's previous address: 34 Arlington Road London NW1 7HU. filed on: 10th, January 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2015 filed on: 2nd, December 2015	accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 30th, November 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 26, 2015 filed on: 6th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2014 filed on: 27th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2014 filed on: 18th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 18, 2014: 1.00 GBP	capital
AA	Full accounts data made up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 4th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2013 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2012 filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2011 filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 24th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2010 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 16th, February 2010	accounts	Free Download (6 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 6th, March 2009	accounts	Free Download (6 pages)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 20th, March 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 20th, March 2007	accounts	Free Download (6 pages)
363a	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 17th, March 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 17th, March 2006	accounts	Free Download (6 pages)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 13th, December 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 13th, December 2004	accounts	Free Download (6 pages)
287	Registered office changed on 18/11/04 from: finance house 19 craven road london W2 3BP filed on: 18th, November 2004	address	Free Download (1 page)
287	Registered office changed on 18/11/04 from: finance house 19 craven road london W2 3BP filed on: 18th, November 2004	address	Free Download (1 page)
363s	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 31/05/04 filed on: 22nd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/05/04 filed on: 22nd, May 2003	accounts	Free Download (1 page)
287	Registered office changed on 10/03/03 from: 39A leicester road salford manchester M7 4AS filed on: 10th, March 2003	address	Free Download (1 page)
287	Registered office changed on 10/03/03 from: 39A leicester road salford manchester M7 4AS filed on: 10th, March 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2003	incorporation	Free Download (9 pages)

Garnex Ltd BRACKLEY

Garnex Ltd Address / Contact

Company Information / Profile

Company staff

Philip C.

Grayson B.

Jon S.

Jeffrey M.

Michael B.

Sidney M.

Lynda M.

People with significant control

Annual reports financial information

Company filings

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