GARBUIO LIMITED

Profile GARBUIO LIMITED

Actual on 01.04.2021
Company name
GARBUIO LIMITED
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Company number
01488755
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 April 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
28930 - Manufacture of machinery for food, beverage and tobacco processing
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Registered office address
MOORSIDE ROAD, WINNAL TRADING ESTATE, WINCHESTER, SO23 7SS
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PSC and Officers GARBUIO LIMITED

Officers

(as of 19.09.2020)

GREENWOOD, Russell
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Moorside Road, Winnal Trading Estate, Winchester, SO23 7SS
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: England
SZENTESI, Gary
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Moorside Road, Winnal Trading Estate, Winchester, SO23 7SS
Role: Secretary
SZENTESI, Gary
Status: Active
Appointed on: Thursday, 02 January 2020
Correspondence address: Moorside Road, Winnal Trading Estate, Winchester, SO23 7SS
Nationality: English
Date of birth: April 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LOFTUS, David John
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Friday, 13 December 2002
Correspondence address: 48 Oakdale Road, Downend, Bristol, BS16 6EA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
THOROGATE, Alan Stanley
Status: Not active
Appointed on: Thursday, 16 April 1992
Resigned on: Friday, 13 November 1998
Correspondence address: Westfield Cliff Way, Compton, Winchester, Hampshire, SO21 2AP
Role: Secretary
THOROGATE, Alan Stanley
Status: Not active
Appointed on: Monday, 02 March 1992
Resigned on: Friday, 13 November 1998
Correspondence address: Westfield Cliff Way, Compton, Winchester, Hampshire, SO21 2AP
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Financial Director
LANGLEY, Ian Melvyn
Status: Not active
Resigned on: Friday, 22 May 1998
Correspondence address: 68 Green Park, Manor Road, Bournemouth, Dorset, BH1 3HR
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
TOWERTON, Gary
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Friday, 26 October 2007
Correspondence address: Berries, Barrow Hill, Goodworth Clatford, Hampshire, SP11 7RF
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
ALLISON, Jamie Stirling
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 28 July 2017
Correspondence address: Moorside Road, Winnal Trading Estate, Winchester, SO23 7SS
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Commercial Director
Country of residence: England
NORTH, Peter Francis
Status: Not active
Appointed on: Friday, 24 March 2006
Resigned on: Friday, 29 August 2014
Correspondence address: Moorside Road, Winnal Trading Estate, Winchester, SO23 7SS
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: England
BRAMLEY, Keith Ralph
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Friday, 31 March 2000
Correspondence address: Mullions Compton Street, Compton Dundon, Somerton, Somerset, TA11 6PS
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Chartered Accountant
WALKER, Tom Clifford
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Monday, 05 October 1998
Correspondence address: Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Company Director
MACKIE, Thomas Murdoch
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Monday, 06 March 2006
Correspondence address: Glebe House, Church Lane, Goodworth Clatford, Hampshire, SP11 7HL
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
EDWARDS, John James
Status: Not active
Resigned on: Monday, 07 April 2008
Correspondence address: 17 Little Basing, Old Basing, Basingstoke, Hants, RG24 8AX
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Sales Director
WALLER, Stephen John
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Monday, 08 July 2002
Correspondence address: 12 Leigh Road, Andover, Hampshire, SP10 2AS
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Managing Director
HUMPHREY, John Howard
Status: Not active
Resigned on: Monday, 14 October 1991
Correspondence address: 7 Vanburgh Way, Chandlers Ford, Eastleigh, Hampshire, SO53 1SE
Role: Secretary
HUMPHREY, John Howard
Status: Not active
Resigned on: Monday, 14 October 1991
Correspondence address: 7 Vanburgh Way, Chandlers Ford, Eastleigh, Hampshire, SO53 1SE
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Commercial Director
BLACKBURN, Peter Edward
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Monday, 30 September 1996
Correspondence address: 20 Church Lane, Downend, Bristol, Avon, BS16 6TB
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Finance Director
WHITE, Thomas Henry
Status: Not active
Resigned on: Monday, 31 August 2015
Correspondence address: Moorside Road, Winnal Trading Estate, Winchester, SO23 7SS
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: England
HEATH, David George
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 31 December 2018
Correspondence address: 14 Skylark Close, Basingstoke, Hampshire, RG22 5UR
Nationality: British
Role: Secretary
Occupation: Accountant
HEATH, David George
Status: Not active
Appointed on: Friday, 24 May 2002
Resigned on: Monday, 31 December 2018
Correspondence address: Moorside Road, Winnal Trading Estate, Winchester, SO23 7SS
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Finance Director
Country of residence: England
GROVES, Brian Cecil
Status: Not active
Appointed on: Monday, 02 March 1992
Resigned on: Sunday, 30 June 1996
Correspondence address: 23 Hatch Ride, Crowthorne, Berkshire, RG45 6LF
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Production Director
D'SA, Robert
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Thursday, 13 April 2000
Correspondence address: 88 Kidderminster Road, Hagley, Stourbridge, West Midlands, DY9 0QL
Nationality: Indian
Date of birth: March 1941
Role: Director
Occupation: Managing Director
BINMORE, John Simpson
Status: Not active
Resigned on: Thursday, 16 April 1992
Correspondence address: Bleak House, Robinsons Hill, Melbourne, Derbyshire, DE73 1DJ
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Chartered Accountant
CUNNINGHAM, Robert Ian
Status: Not active
Resigned on: Thursday, 16 April 1992
Correspondence address: 43 Gorse Lane, Oadby, Leicester, Leicestershire, LE2 4RR
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Accountant
Country of residence: England
VOAK, John Michael
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Thursday, 31 December 2015
Correspondence address: Moorside Road, Winnal Trading Estate, Winchester, SO23 7SS
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Sales Director
Country of residence: England
EDWARDS, Ronald Thomas
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Thursday, 31 May 2001
Correspondence address: 45 St Richards Road, Crowborough, East Sussex, TN6 3AS
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Production Director
Country of residence: England
DICKINSON, William Henry Charles
Status: Not active
Resigned on: Tuesday, 11 August 1998
Correspondence address: Melbery Lodge, Mont Fellard, St Lawrence, Jersey
Nationality: British
Date of birth: October 1917
Role: Director
Occupation: Chartered Engineer
ALDRIDGE, Mark
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Tuesday, 15 July 2003
Correspondence address: 6 Redbridge Drive, Andover, Hampshire, SP10 2LF
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Sales Director
MOORE, Colin Anthony
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Tuesday, 26 May 1998
Correspondence address: 21 Eton Road, Stratford Upon Avon, Warwickshire, CV37 7EJ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Operations Director
TEMPLE, Thomas Lowen
Status: Not active
Appointed on: Wednesday, 19 June 1996
Resigned on: Tuesday, 31 December 2002
Correspondence address: 15 Raynes Road, Lee On The Solent, Hampshire, PO13 9AJ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Engineer
FARNCOMBE, Brian William
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Wednesday, 01 May 2002
Correspondence address: 7 Fairfax Close, Winchester, Hampshire, SO22 4LP
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
LOTT, Alan Charles
Status: Not active
Appointed on: Thursday, 16 April 1992
Resigned on: Wednesday, 03 March 1993
Correspondence address: Grange Farm House, Chestnut Lane Barton In Fabis, Nottingham, NG11 0AE
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
BARRETT, Barrie Michael
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Wednesday, 19 June 1996
Correspondence address: The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
FRIZZELL, Mike
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Wednesday, 28 March 2001
Correspondence address: Arcadia, Westhill Road North, South Wonston, Winchester, Hampshire, SO21 3HH
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BENSTED, Richard Lewin
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Wednesday, 31 March 1999
Correspondence address: 13 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LD
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 27 October 2016
Legal form: Persons With Significant Control Statement