Garmco Europe Ltd

Company Name	Garmco Europe Ltd
Company Status	Active
Company Number	07511712
Category	Private Limited Company
Incorporation Date	1 February 2011(13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mohamed Isa Ebrahim Abbas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Bahraini
Status	Current
Appointed	04 October 2017(6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Engineer
Country of Residence	Bahrain
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Mr Shahbaz Hussain
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Pakistani
Status	Current
Appointed	24 May 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Mr Mohamed Mustafa Mohamed Rafea
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Bahraini
Status	Current
Appointed	24 May 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chair Person
Country of Residence	Bahrain
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Secretary Name	Mr Amit Anil Kekre
Status	Current
Appointed	24 May 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Graham Andrew Pagett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Dr Adel Hamad Abdulrahman Hamad
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	30 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2013)
Role	Chief Executive Officer
Country of Residence	Bahrain
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Wadji Mohamed Qasim Alshirawi
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	30 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2014)
Role	General Manager Sales & Marketing
Country of Residence	Bahrain
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	William Ray Witherspoon
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2011(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 22 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	John Joseph Macnamara
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 July 2017)
Role	Business Adviser
Country of Residence	United Kingdom
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Graham Douglas Bruce
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 November 2013(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2015)
Role	CEO
Country of Residence	Bahrain
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Mr Shaikh Taj Muhammad
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 October 2017(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 April 2021)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Location

Registered Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Gulf Aluminium Rolling Mill Bsc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£3,982
Current Liabilities	£15,844

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

2 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
28 September 2023	Appointment of Mr Hasan Qarooni as a director on 4 May 2023 (2 pages)
28 September 2023	Termination of appointment of Mohamed Isa Ebrahim Abbas as a director on 4 May 2023 (1 page)
6 March 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
6 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
9 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
7 June 2021	Appointment of Mr Shahbaz Hussain as a director on 24 May 2021 (2 pages)
7 June 2021	Director's details changed for Mr Mohamed Mustafa Mohamed Rafea on 7 June 2021 (2 pages)
7 June 2021	Termination of appointment of Shaikh Taj Muhammad as a director on 21 April 2021 (1 page)
7 June 2021	Appointment of Mr Mohamed Mustafa Mohamed Rafea as a director on 24 May 2021 (2 pages)
7 June 2021	Appointment of Mr Amit Anil Kekre as a secretary on 24 May 2021 (2 pages)
4 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
26 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
10 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
9 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
8 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
8 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
20 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 October 2017	Appointment of Mr Shaikh Taj Muhammad as a director on 4 October 2017 (2 pages)
10 October 2017	Appointment of Mr Mohamed Isa Ebrahim Abbas as a director on 4 October 2017 (2 pages)
10 October 2017	Appointment of Mr Shaikh Taj Muhammad as a director on 4 October 2017 (2 pages)
10 October 2017	Appointment of Mr Mohamed Isa Ebrahim Abbas as a director on 4 October 2017 (2 pages)
13 September 2017	Termination of appointment of John Joseph Macnamara as a director on 15 July 2017 (1 page)
13 September 2017	Termination of appointment of John Joseph Macnamara as a director on 15 July 2017 (1 page)
22 May 2017	Termination of appointment of William Ray Witherspoon as a director on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of William Ray Witherspoon as a director on 22 May 2017 (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (4 pages)
16 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (4 pages)
23 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
18 March 2015	Termination of appointment of Graham Douglas Bruce as a director on 26 February 2015 (2 pages)
18 March 2015	Termination of appointment of Graham Douglas Bruce as a director on 26 February 2015 (2 pages)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (6 pages)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (6 pages)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (6 pages)
22 September 2014	Termination of appointment of Wadji Mohamed Qasim Alshirawi as a director on 1 August 2014 (2 pages)
22 September 2014	Termination of appointment of Wadji Mohamed Qasim Alshirawi as a director on 1 August 2014 (2 pages)
22 September 2014	Termination of appointment of Wadji Mohamed Qasim Alshirawi as a director on 1 August 2014 (2 pages)
21 February 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 February 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (6 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (6 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (6 pages)
16 December 2013	Appointment of Graham Douglas Bruce as a director (3 pages)
16 December 2013	Appointment of Graham Douglas Bruce as a director (3 pages)
6 December 2013	Termination of appointment of Adel Hamad as a director (2 pages)
6 December 2013	Termination of appointment of Adel Hamad as a director (2 pages)
5 September 2013	Termination of appointment of Graham Andrew Pagett as a director (2 pages)
5 September 2013	Termination of appointment of Graham Andrew Pagett as a director (2 pages)
12 June 2013	Appointment of John Joseph Macnamara as a director (3 pages)
12 June 2013	Appointment of John Joseph Macnamara as a director (3 pages)
8 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
22 January 2013	Auditor's resignation (1 page)
22 January 2013	Auditor's resignation (1 page)
17 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
27 February 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
11 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 1,000 (4 pages)
11 April 2011	Appointment of Wadji Mohamed Qasim Alshirawi as a director (3 pages)
11 April 2011	Appointment of Wadji Mohamed Qasim Alshirawi as a director (3 pages)
11 April 2011	Appointment of William Ray Witherspoon as a director (3 pages)
11 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 1,000 (4 pages)
11 April 2011	Appointment of Dr Adel Hamad Abdulrahman Hamad as a director (3 pages)
11 April 2011	Appointment of William Ray Witherspoon as a director (3 pages)
11 April 2011	Appointment of Dr Adel Hamad Abdulrahman Hamad as a director (3 pages)
1 February 2011	Incorporation (34 pages)
1 February 2011	Incorporation (34 pages)

Garmco Europe Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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