GARNETT CONTROLS LIMITED

Profile GARNETT CONTROLS LIMITED

Actual on 01.02.2021
Company name
GARNETT CONTROLS LIMITED
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Company number
02510672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 June 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 26 May 2021 due by Wednesday, 09 June 2021

Last statement dated Tuesday, 26 May 2020

Nature of business (SIC)
28940 - Manufacture of machinery for textile, apparel and leather production
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Registered office address
OAKLEY HOUSE, 1 HUNGERFORD ROAD, WEST YORKSHIRE, HUDDERSFIELD, HD3 3AL
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PSC and Officers GARNETT CONTROLS LIMITED

Officers

(as of 19.09.2020)

BAKER, Ian Nigel
Status: Active
Appointed on: Monday, 30 October 1995
Correspondence address: 36 Florida Road, Sandy Lane, West Yorkshire, Allerton, BD15 9LE
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
BALDWIN, Mark Jonathan
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Greenhead Road, England, Huddersfield, HD1 4EN, 12
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: England
BRYDON, Alan Gilbert
Status: Active
Appointed on: Saturday, 31 May 2003
Correspondence address: Dovestane, Midshiels, Hawick Borders, TD9 8RT
Role: Secretary
BRYDON, Alan Gilbert
Status: Active
Correspondence address: Dovestane, Midshiels, Hawick Borders, TD9 8RT
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Director
Country of residence: Scotland
BARBER, Roy Michael
Status: Not active
Appointed on: Monday, 30 October 1995
Resigned on: Friday, 01 August 2003
Correspondence address: 23 Church Street, West Yorkshire, Heckmondwike, WF16 0LQ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Technical Dir
HINDMARCH, James Brian
Status: Not active
Appointed on: Thursday, 24 April 1997
Resigned on: Friday, 28 April 2000
Correspondence address: 41 Carr Hill Avenue, Calverley, West Yorkshire, Pudsey, LS28 5QG
Role: Secretary
LYTTLE, William John
Status: Not active
Resigned on: Friday, 28 August 1992
Correspondence address: Lees Hall Farm Lees Hall Road, West Yorkshire, Dewsbury, WF12 9EQ
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Company Director
Country of residence: England
HAMER, Andrew Mark
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Saturday, 31 May 2003
Correspondence address: 39 Free School Lane, West Yorkshire, Halifax, HX1 2YE
Role: Secretary
BRUNNSCHWEILER, David
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Thursday, 24 April 1997
Correspondence address: Balderstone Lodge, Balderstone, Lancs, Blackburn, BB2 7LP
Role: Secretary
DYSON, David Malcolm
Status: Not active
Resigned on: Thursday, 27 July 1995
Correspondence address: 11 Brecon Avenue, Lindley, Yorkshire, Huddersfield, HD3 3QF
Role: Secretary
DYSON, David Malcolm
Status: Not active
Appointed on: Tuesday, 22 September 1992
Resigned on: Thursday, 27 July 1995
Correspondence address: 11 Brecon Avenue, Lindley, Yorkshire, Huddersfield, HD3 3QF
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COX, Joseph William Arthur
Status: Not active
Resigned on: Tuesday, 09 June 1992
Correspondence address: Greenhead Hall, Norland, Sowerby Bridge, HX6 3QZ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
BRUNNSCHWEILER, David
Status: Not active
Appointed on: Tuesday, 22 September 1992
Resigned on: Tuesday, 12 June 2012
Correspondence address: Balderstone Lodge, Balderstone, Lancs, Blackburn, BB2 7LP
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Alda Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Yorkshire, Huddersfield, Oakley House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

M&Jb Holdings Limited
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: England, Huddersfield, 12
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 11942517
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Alan Gilbert Brydon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Borders, Hawick, Dovestane
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Alda Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Yorkshire, Huddersfield, Oakley House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies England And Wales
Registration number: 03712996
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Alan Gilbert Brydon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Borders, Hawick, Dovestane
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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