GARA MANAGEMENT LIMITED

Profile GARA MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
GARA MANAGEMENT LIMITED
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Company number
03349534
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 April 1997
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 08 March 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 08 March 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
CLEEVE LODGE, TROWBRIDGE ROAD SEEND CLEEVE, WILTSHIRE, MELKSHAM, SN12 6PG
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PSC and Officers GARA MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BURGESS, Ann Maureen Renee
Status: Active
Appointed on: Tuesday, 29 April 1997
Correspondence address: Cleeve Lodge, Trowbridge Road, Seend, SN12 6PG
Role: Secretary
BURGESS, Ann Maureen Renee
Status: Active
Appointed on: Tuesday, 29 April 1997
Correspondence address: Cleeve Lodge, Trowbridge Road, Seend, SN12 6PG
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURGESS, Geoffrey William
Status: Active
Appointed on: Tuesday, 29 April 1997
Correspondence address: Cleeve Lodge Trowbridge Road, Seend, Wiltshire, SN12 6PG
Nationality: English
Date of birth: November 1941
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Tuesday, 29 April 1997
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Tuesday, 29 April 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Geoffrey William Burgess
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Melksham, Wiltshire
Nationality: British
Date of birth: November 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Ann Maureen Renee Burgess
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Melksham, Wiltshire
Nationality: British
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors