GARBAN HARLOW RESOURCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GARBAN HARLOW RESOURCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GARBAN HARLOW RESOURCES LIMITED was incorporated 48 years ago on 29/08/1975 and has the registered number: 01224434. The accounts status is DORMANT.
GARBAN HARLOW RESOURCES LIMITED was incorporated 48 years ago on 29/08/1975 and has the registered number: 01224434. The accounts status is DORMANT.
GARBAN HARLOW RESOURCES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2022 | 25/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARGARET AUSTIN WRIGHT | Secretary | 2021-07-01 | CURRENT | ||
JENELLE MARIE CHALMERS | Secretary | 2021-07-01 | CURRENT | ||
MR RICHARD JOSEPH BODNUM | May 1967 | American | Director | 2019-08-07 | CURRENT |
JAMES BRAY | Aug 1980 | British | Director | 2021-03-19 | CURRENT |
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2019-08-07 | CURRENT |
MRS JACQUELINE ALISON LEWIS | Jul 1949 | British | Director | 1995-11-01 UNTIL 1997-11-14 | RESIGNED |
GARBAN NOMINEES LIMITED | Corporate Director | 2001-08-01 UNTIL 2008-09-18 | RESIGNED | ||
MR DAVID JOHN SATCHELL | Mar 1949 | British | Director | 1995-11-01 UNTIL 1998-11-12 | RESIGNED |
MR DAVID WALLACE BALLINTINE SNOW | Apr 1961 | British | Director | 1995-11-01 UNTIL 1998-11-12 | RESIGNED |
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2019-08-07 UNTIL 2021-03-19 | RESIGNED |
WILLIAM JOHNM SARGEANT | Jan 1951 | British | Director | 1995-11-01 UNTIL 1996-12-31 | RESIGNED |
IAN CHARLES MELIA | May 1951 | British | Director | 1994-09-14 UNTIL 1998-08-31 | RESIGNED |
MR ALAN CHARLES NICHOLLS | Mar 1949 | British | Director | 1995-11-01 UNTIL 1997-12-31 | RESIGNED |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 1999-03-29 UNTIL 2001-08-01 | RESIGNED |
MICHAEL JOHN PLANT | Jul 1951 | British | Director | 1995-11-01 UNTIL 1998-11-12 | RESIGNED |
GARETH DAVID ROBLIN | Jun 1960 | British | Director | 1999-11-15 UNTIL 2000-08-11 | RESIGNED |
STEPHEN EDWARD WILLIAM PEARCE | Dec 1963 | British | Director | 1998-08-31 UNTIL 1998-11-12 | RESIGNED |
STEPHEN JOHN MCMILLAN | Mar 1963 | British | Director | 1998-11-01 UNTIL 1998-11-12 | RESIGNED |
GERALD PARSELLE WILTON | Dec 1945 | United Kingdom | Director | RESIGNED | |
ROGER MAHONEY | Feb 1950 | British | Director | 1995-11-01 UNTIL 1998-03-31 | RESIGNED |
WILLIAM ROBERT STUART MACKENZIE | Sep 1949 | British | Director | 1995-11-01 UNTIL 1996-10-18 | RESIGNED |
DR EDWARD CHARLES PANK | Jun 1945 | British | Director | 2001-03-16 UNTIL 2001-08-01 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-06-02 UNTIL 2008-09-18 | RESIGNED |
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2000-12-04 UNTIL 2004-01-05 | RESIGNED |
EXCO NOMINEES LIMITED | Corporate Director | 2001-08-01 UNTIL 2012-06-01 | RESIGNED | ||
MS VANESSA ELAINE CRUWYS | Feb 1961 | British | Director | 2000-08-01 UNTIL 2001-08-01 | RESIGNED |
DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 2000-09-29 UNTIL 2000-12-04 | RESIGNED |
JEANETTE EGGLETON | Dec 1960 | Secretary | 1998-04-24 UNTIL 2000-09-29 | RESIGNED | |
KATHRYN DICKINSON | Secretary | 2004-01-05 UNTIL 2006-06-02 | RESIGNED | ||
MRS TERI-ANNE CAVANAGH | Other | Secretary | 2008-09-18 UNTIL 2017-03-15 | RESIGNED | |
VERONICA HOLLY RIDLEY | Secretary | 2020-01-14 UNTIL 2021-07-01 | RESIGNED | ||
PAMELA MARGARET BARHAM | Sep 1950 | British | Secretary | RESIGNED | |
MRS DEBORAH ANNE ABREHART | Secretary | 2017-04-18 UNTIL 2019-12-31 | RESIGNED | ||
GRAHAM ROGER HILL | Oct 1960 | United Kingdom | Director | 1998-07-01 UNTIL 1998-11-01 | RESIGNED |
GRAHAM ROGER HILL | Oct 1960 | United Kingdom | Director | 1998-11-12 UNTIL 1999-03-29 | RESIGNED |
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | RESIGNED | |
MR JOHN WILLIAM HERBERT | Sep 1955 | British | Director | 1995-11-01 UNTIL 1998-11-12 | RESIGNED |
KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2019-08-07 UNTIL 2021-10-11 | RESIGNED |
BERNARD COHEN | Jan 1938 | British | Director | 1998-11-12 UNTIL 1999-03-29 | RESIGNED |
STUART CLARKE | Mar 1958 | British | Director | RESIGNED | |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2012-11-15 UNTIL 2015-01-26 | RESIGNED |
PAMELA MARGARET BARHAM | Sep 1950 | British | Director | 1999-03-29 UNTIL 2001-03-16 | RESIGNED |
MRS LORRAINE EMMA BARCLAY | May 1966 | British | Director | 2012-06-01 UNTIL 2012-11-15 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2008-09-18 UNTIL 2019-08-07 | RESIGNED |
MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2012-06-01 UNTIL 2019-08-07 | RESIGNED |
MR PHILIP JAMES JEFFERY | Jul 1950 | British | Director | 1999-03-29 UNTIL 1999-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intercapital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |