Garrets International Limited ROMFORD


Founded in 1993, Garrets International, classified under reg no. 02819450 is an active company. Currently registered at 3rd Floor South Wing St James House RM1 3NH, Romford the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019. Since April 8, 2009 Garrets International Limited is no longer carrying the name Garrets Marine Services.

The company has 4 directors, namely Bart V., Jens N. and Stanley M. and others. Of them, Anders S. has been with the company the longest, being appointed on 28 January 2016 and Bart V. has been with the company for the least time - from 1 October 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Garrets International Limited Address / Contact

Office Address 3rd Floor South Wing St James House
Office Address2 27-43 Eastern Road
Town Romford
Post code RM1 3NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02819450
Date of Incorporation Wed, 19th May 1993
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 28 years old
Account next due date Thu, 30th Sep 2021 (109 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 2nd Jun 2021 (2021-06-02)
Last confirmation statement dated Tue, 19th May 2020

Company staff

Bart V.

Position: Director

Appointed: 01 October 2020

Jens N.

Position: Director

Appointed: 01 January 2020

Stanley M.

Position: Director

Appointed: 14 November 2018

Anders S.

Position: Director

Appointed: 28 January 2016

Robert K.

Position: Director

Appointed: 28 January 2016

Resigned: 01 January 2020

Niels S.

Position: Director

Appointed: 28 January 2016

Resigned: 01 June 2019

Soeren J.

Position: Director

Appointed: 28 January 2016

Resigned: 31 March 2019

Robert B.

Position: Director

Appointed: 30 December 2014

Resigned: 15 September 2017

Richard P.

Position: Director

Appointed: 01 May 2014

Resigned: 21 October 2019

Peter A.

Position: Director

Appointed: 01 May 2014

Resigned: 20 February 2015

Geoffrey B.

Position: Director

Appointed: 16 March 2012

Resigned: 11 November 2019

Christopher D.

Position: Secretary

Appointed: 31 January 2003

Resigned: 06 October 2012

Derrick S.

Position: Secretary

Appointed: 11 March 1996

Resigned: 31 January 2003

Paul M.

Position: Director

Appointed: 07 September 1993

Resigned: 31 January 2003

Neil F.

Position: Secretary

Appointed: 19 May 1993

Resigned: 11 March 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 May 1993

Resigned: 19 May 1993

Derrick S.

Position: Director

Appointed: 19 May 1993

Resigned: 27 November 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1993

Resigned: 19 May 1993

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Garrets Holding Ltd from Romford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 second one in the PSC register is Garrets Bidco Limited that put Romford, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Garrets Holding Ltd

27-43 Eastern Road,, 3rd Floor, 3rd Floor, , St James House,, Romford, Essex, RM1 3NH, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 11092376
Notified on 16 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Garrets Bidco Limited

Stewards House St Edwards Court London Road, Romford, Essex, RM7 9QD, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07954873
Notified on 1 August 2016
Ceased on 16 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Garrets Marine Services April 8, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts data made up to December 31, 2019
filed on: 5th, February 2021
Free Download (37 pages)

Company search

Advertisements