GARRATT CONSULTANTS LIMITED

Profile GARRATT CONSULTANTS LIMITED

Actual on 01.08.2021
Company name
GARRATT CONSULTANTS LIMITED
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Company number
03276296
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 November 1996
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
71129 - Other engineering activities
82990 - Other business support service activities n.e.c.
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Registered office address
8A WINGBURY COURTYARD BUSINESS VILLAGE, LEIGHTON ROAD, BUCKINGHAMSHIRE, ENGLAND, WINGRAVE, HP22 4LW
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PSC and Officers GARRATT CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

GARRATT, Steve Kenneth
Status: Active
Appointed on: Monday, 11 November 1996
Correspondence address: 52 Regency Green, Colchester, United Kingdom, Essex, CO3 4TD
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Software Consultants
Country of residence: United Kingdom
MCNAUGHTON-GARRATT, Hollie, Dr
Status: Active
Appointed on: Thursday, 30 September 2004
Correspondence address: 52 Regency Green Colchester, United Kingdom, Essex, CO3 4TD
Nationality: British
Role: Secretary
HACKETT, Christopher
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Monday, 11 November 1996
Correspondence address: 76 Clare Gardens, Petersfield, Hampshire, GU31 4UE
Nationality: British
Date of birth: January 1960
Role: Nominee Director
REDMAN, Helene
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Monday, 11 November 1996
Correspondence address: 9 Lynton Road, Petersfield, England, Hampshire, GU32 2EX
Role: Nominee Secretary
MCNAUGHTON, Jayne Amanda
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Thursday, 30 September 2004
Correspondence address: 79 Albert Street, Colchester, CO1 1RX
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Stephen Kenneth Garratt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 52 Regency Green Colchester, United Kingdom, Essex
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent