About

Registered Number: 05024880
Date of Incorporation: 23/01/2004 (21 years and 3 months ago)
Company Status: Active
Registered Address: Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS,

 

Garmin Management Consulting Ltd was registered on 23 January 2004 and has its registered office in Weybridge in Surrey, it has a status of "Active". The business has 2 directors listed as Benjert, Anne, Thoren, Lars Erik Lennart in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENJERT, Anne 23 January 2004 - 1
THOREN, Lars Erik Lennart 23 January 2004 30 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 23 January 2019
PSC04 - N/A 15 January 2019
AA - Annual Accounts 17 September 2018
AP04 - Appointment of corporate secretary 13 September 2018
TM02 - Termination of appointment of secretary 20 August 2018
AD01 - Change of registered office address 20 August 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 17 August 2015
AD01 - Change of registered office address 08 June 2015
CH04 - Change of particulars for corporate secretary 27 March 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 21 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 October 2007
287 - Change in situation or address of Registered Office 02 October 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 20 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
AA - Annual Accounts 14 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 2005
225 - Change of Accounting Reference Date 30 June 2005
363s - Annual Return 21 February 2005
RESOLUTIONS - N/A 01 March 2004
RESOLUTIONS - N/A 01 March 2004
RESOLUTIONS - N/A 01 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
NEWINC - New incorporation documents 23 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.