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Nom

Garrets International LTD

Adresse
Third Floor St James House
27-43 Eastern Road
Romford
Greater London
RM1 3NH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 juillet 2018
Company Register Name Garrets International Limited
Société Numéro de Registre 02819450 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)52103 - Entreposage et stockage
Statut de Sociétéactive
Noms Précédents
  • Garrets Marine Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Garrets Holding Ltd Status: Active Notified: 16/12/2020 Companies House Number: 11092376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Garrets Bidco Limited Status: Ceased Notified: 01/08/2016 Ceased: 16/12/2020 Companies House Number: 07954873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bomholt, Lars Romford, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1975 Occupation: Managing Director Role: Director Country of Residence: Denmark Nationality: Danish
    Cook, Hamish Romford, England Status: Active Notified: 01/05/2024 Occupation: Managing Director Role: Director Country of Residence: Denmark Nationality: British
    Morrice, Stanley Watt Romford, England Status: Active Notified: 14/11/2018 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Nielsen, Jens Holger Romford, England Status: Active Notified: 01/01/2020 Date of Birth: 11/1964 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish
    Skipper, Anders Norresundby, Denmark Status: Active Notified: 28/01/2016 Date of Birth: 12/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: Denmark Nationality: Danish
    Van Hulle, Bart 2000 Antwerpen, Belgium Status: Active Notified: 01/10/2020 Date of Birth: 05/1969 Occupation: Consultant Role: Director Country of Residence: Belgium Nationality: Belgian