About

Registered Number: 05956885
Date of Incorporation: 05/10/2006 (14 years and 3 months ago)
Company Status: Active
Registered Address: Dove Bank Farm Dove Bank Road, Little Lever, Bolton, Lancs, BL3 1DH

 

Garda Mx Ltd was registered on 05 October 2006 and has its registered office in Bolton in Lancs, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies director is listed as Bari, Lubna Shireen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARI, Lubna Shireen 05 October 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Naseem Bari/
1960-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 19 October 2015
CH01 - Change of particulars for director 30 April 2015
CH01 - Change of particulars for director 30 April 2015
CH03 - Change of particulars for secretary 30 April 2015
AD01 - Change of registered office address 30 April 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 01 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2010
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 03 November 2009
287 - Change in situation or address of Registered Office 23 September 2009
287 - Change in situation or address of Registered Office 10 July 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 17 October 2008
287 - Change in situation or address of Registered Office 06 August 2008
363a - Annual Return 21 November 2007
225 - Change of Accounting Reference Date 08 November 2007
RESOLUTIONS - N/A 07 January 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 07 January 2007
NEWINC - New incorporation documents 05 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.