GARLANNA (UK) LTD.
Active - Accounts Filed
General Information
NAME
GARLANNA (UK) LTD.
COMPANY NUMBER
06339428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
10/08/2007
(17 years and 4 months old)
WEBSITE
www.garlanna.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/2007
07/09/2018
GARLANNA LIMITED
WAKEFIELD
WF2 0XG
Century House
Brunel Road
Wakefield 41 Industrial Estate
WAKEFIELD
WF2 0XG
Suite 109
Chatsworth House
19 Lever Street
Manchester
M1 1AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Alan MacNamee (912379449) has left the board |
| 17/10/2024 | Jackie MacNamee (912379545) has left the board |
| 17/10/2024 | New Company Secretary Ciaran Joseph Stone (932824124) Appointed |
Credit Risk Overview
Want to learn more about GARLANNA (UK) LTD.?
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 GARLANNA (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARLANNA (UK) LTD.?
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 |
|---|---|---|---|---|
|
04/09/2024 - Present (3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
04/09/2024 - Present (3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2024 - Present (3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/2007 - Present (17 years and 4 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Alan MacNamee (912379449) has left the board |
| 17/10/2024 | Jackie MacNamee (912379545) has left the board |
| 17/10/2024 | New Company Secretary Ciaran Joseph Stone (932824124) Appointed |
| 17/10/2024 | New Board Member Darcy Willson-Rymer (932824049) Appointed |
| 17/10/2024 | New Board Member Matthias Alexander Seeger (932824071) Appointed |
| 17/10/2024 | New Board Member Adam John Dury (920121579) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 11/11/2016 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 18/03/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 15/10/2014 | Change in Reg. Office |
| 14/10/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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