Garnett Controls Ltd was setup in 1990. We don't currently know the number of employees at the organisation. This business has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Ian Nigel | 30 October 1995 | - | 1 |
| BALDWIN, Mark Jonathan | 31 July 2020 | - | 1 |
| BARBER, Roy Michael | 30 October 1995 | 01 August 2003 | 1 |
| COX, Joseph William Arthur | N/A | 09 June 1992 | 1 |
| DYSON, David Malcolm | 22 September 1992 | 27 July 1995 | 1 |
| LYTTLE, William John | N/A | 28 August 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| PSC02 - N/A | 06 August 2020 | |
| PSC07 - N/A | 06 August 2020 | |
| PSC07 - N/A | 06 August 2020 | |
| MR04 - N/A | 06 August 2020 | |
| AP01 - Appointment of director | 03 August 2020 | |
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 05 June 2019 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| PSC05 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AD01 - Change of registered office address | 23 February 2017 | |
| MR01 - N/A | 16 February 2017 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| AA - Annual Accounts | 17 July 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 363a - Annual Return | 06 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| 363s - Annual Return | 02 June 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 395 - Particulars of a mortgage or charge | 19 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| 363s - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| 363s - Annual Return | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| AA - Annual Accounts | 06 August 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| 395 - Particulars of a mortgage or charge | 09 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 287 - Change in situation or address of Registered Office | 13 October 1995 | |
| 288 - N/A | 01 August 1995 | |
| 288 - N/A | 01 August 1995 | |
| AA - Annual Accounts | 15 June 1995 | |
| 363s - Annual Return | 05 June 1995 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363s - Annual Return | 02 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1993 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| 288 - N/A | 23 December 1992 | |
| 288 - N/A | 15 December 1992 | |
| 288 - N/A | 08 September 1992 | |
| AA - Annual Accounts | 11 August 1992 | |
| 363s - Annual Return | 27 July 1992 | |
| 288 - N/A | 17 July 1992 | |
| 287 - Change in situation or address of Registered Office | 23 April 1992 | |
| 363b - Annual Return | 10 December 1991 | |
| 288 - N/A | 29 October 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 1990 | |
| 287 - Change in situation or address of Registered Office | 03 September 1990 | |
| 288 - N/A | 03 September 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 September 1990 | |
| 288 - N/A | 09 July 1990 | |
| 288 - N/A | 09 July 1990 | |
| 287 - Change in situation or address of Registered Office | 09 July 1990 | |
| NEWINC - New incorporation documents | 11 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 February 2017 | Fully Satisfied |
N/A |
| Debenture | 15 November 1999 | Outstanding |
N/A |
| Debenture | 03 November 1995 | Fully Satisfied |
N/A |
