GARRARD & CO.LIMITED
Active - Accounts Filed
General Information
NAME
GARRARD & CO.LIMITED
COMPANY NUMBER
00057545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
27/05/1898
(126 years and 6 months old)
WEBSITE
www.staat-mig.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HT
Telephone: 02075297605
TPS: No
24 Albemarle Street
London
W1S 4HT
Telephone: 72355000
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 |
|---|---|---|
| GARRARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GARRARD & CO.LIMITED | Active - Accounts Filed | View Report |
| GARRARD TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARRARD & CO.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 GARRARD & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARRARD & CO.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 |
|---|---|---|---|---|
|
01/11/2016 - Present (8years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/07/1989 - 10/07/1989 (0 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
10/07/1989 - 10/07/1989 (0 months) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
10/07/1989 - Present (35 years and 4 months) Born in Oct 1955 |
Resigned | Director |
Current: 2 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YUCAIPA AMERICAN ALLIANCE FUND II LP | N/A | N/A |
| DELLTRADE LIMITED | Active - Accounts Filed | View Report |
| GARRARD (UK) GROUP LIMITED | Active - Accounts Filed | View Report |
| GARRARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GARRARD & CO.LIMITED | Active - Accounts Filed | View Report |
| GARRARD TRADING LIMITED | Non-Trading | View Report |
| STEPHEN WEBSTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 21/10/2021 | Stephen Webster (906344549) has left the board |
| 11/10/2021 | New Board Member Joanne Milner (928580351) Appointed |
| 03/02/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 08/03/2017 | Bradford Nugent (915136130) has left the board |
| 08/03/2017 | Edward Rainey Renwick (913562778) has left the board |
| 14/02/2017 | New Accounts filed |
| 02/12/2016 | Stephanie Liquori Bond (921913194) has left the board |
| 02/12/2016 | New Board Member Stephanie Liquori Bond (921912779) Appointed |
| 25/11/2016 | New Board Member Stephanie Liquori Bond (921913194) Appointed |
| 25/11/2016 | New Board Member Stephen Webster (906344549) Appointed |
| 23/09/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 21/01/2014 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
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