GARNDENE COMMUNICATION SYSTEMS LIMITED

Profile GARNDENE COMMUNICATION SYSTEMS LIMITED

Actual on 01.09.2021
Company name
GARNDENE COMMUNICATION SYSTEMS LIMITED
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Company number
01271273
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 August 1976
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 23 May 2022 due by Monday, 06 June 2022

Last statement dated Sunday, 23 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
OPENVIEW HOUSE, CHESHAM CLOSE, ESSEX, ROMFORD, RM7 7PJ
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PSC and Officers GARNDENE COMMUNICATION SYSTEMS LIMITED

Officers

(as of 19.09.2020)

BULLEN, Paul
Status: Active
Appointed on: Tuesday, 27 October 2009
Correspondence address: Openview House Chesham Close, Romford, Essex, RM7 7PJ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: England
HALL, Kevin Charles
Status: Active
Appointed on: Tuesday, 27 October 2009
Correspondence address: Openview House Chesham Close, Romford, Essex, RM7 7PJ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: England
INGLESON, Mark Philip
Status: Active
Appointed on: Tuesday, 27 October 2009
Correspondence address: Openview House Chesham Close, Romford, Essex, RM7 7PJ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: Wales
MARSHALL, Brian
Status: Not active
Resigned on: Friday, 26 December 2003
Correspondence address: 11 Wentworth Court, Rastrick, Brighouse, W Yorks, HD6 3XD
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Company Director
WHISTANCE, Paul
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Monday, 07 November 2011
Correspondence address: Openview House Chesham Close, Romford, Essex, RM7 7PJ
Role: Secretary
BROWN, Adrian
Status: Not active
Appointed on: Friday, 26 December 2003
Resigned on: Tuesday, 27 October 2009
Correspondence address: 5 Holmdale Crescent, Netherthong, Huddersfield, West Yorkshire, HD7 2FB
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
STEAD, Beryl Ann
Status: Not active
Resigned on: Tuesday, 27 October 2009
Correspondence address: Roche Barn, Blake House Farm Thurstonland, Huddersfield, West Yorkshire, HD4 6XA
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
STEAD, Malcolm Hinchliffe
Status: Not active
Resigned on: Tuesday, 27 October 2009
Correspondence address: Roche Barn, Blake House Farm Thurstonland, Huddersfield, West Yorkshire, HD4 6XA
Role: Secretary
STEAD, Malcolm Hinchliffe
Status: Not active
Resigned on: Tuesday, 27 October 2009
Correspondence address: Roche Barn, Blake House Farm Thurstonland, Huddersfield, West Yorkshire, HD4 6XA
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Openview Group Limited
Status: Active
Notified on: Sunday, 05 June 2016
Correspondence address: Openview House Romford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent