GARSTON LIGHT ENGINEERING (1998) LIMITED

GARSTON LIGHT ENGINEERING (1998) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGARSTON LIGHT ENGINEERING (1998) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03663190
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARSTON LIGHT ENGINEERING (1998) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is GARSTON LIGHT ENGINEERING (1998) LIMITED located?

    Registered Office Address
    Unit 15
    Edwards Lane Industrial Estate
    L24 9HX Edwards Lane Speke
    Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARSTON LIGHT ENGINEERING (1998) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GARSTON LIGHT ENGINEERING (1998) LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for GARSTON LIGHT ENGINEERING (1998) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Termination of appointment of Alan Wright as a director on Nov 02, 2021

    1 pagesTM01

    Confirmation statement made on Jul 20, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Amended total exemption small company accounts made up to Apr 30, 2016

    5 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 3
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 3
    SH01

    legacy

    1 pagesSH20

    Who are the officers of GARSTON LIGHT ENGINEERING (1998) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Craig, Mr.
    Unit 15
    Edwards Lane Industrial Estate
    L24 9HX Edwards Lane Speke
    Liverpool
    Secretary
    Unit 15
    Edwards Lane Industrial Estate
    L24 9HX Edwards Lane Speke
    Liverpool
    BritishManager61478350002
    COWLEY, David John
    Gemini Drive
    Beechwood, Dovecot
    L14 9LT Liverpool
    8
    Merseyside
    England
    Director
    Gemini Drive
    Beechwood, Dovecot
    L14 9LT Liverpool
    8
    Merseyside
    England
    EnglandBritishAssistant Manager61478180002
    EVANS, Craig
    Blackhorse Lane
    L13 5TU Liverpool
    83
    Merseyside
    England
    Director
    Blackhorse Lane
    L13 5TU Liverpool
    83
    Merseyside
    England
    EnglandBritishManager61478350004
    WRIGHT, Alan
    111 Rainbow Drive
    Halewood Village
    L26 7AG Liverpool
    Merseyside
    Secretary
    111 Rainbow Drive
    Halewood Village
    L26 7AG Liverpool
    Merseyside
    BritishAssistant Manager73593550002
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    WRIGHT, Alan
    Rainbow Drive
    Halewood Village
    L26 7AG Liverpool
    111
    Merseyside
    England
    Director
    Rainbow Drive
    Halewood Village
    L26 7AG Liverpool
    111
    Merseyside
    England
    EnglandBritishAssistant Manager73593550002
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of GARSTON LIGHT ENGINEERING (1998) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Evans
    Unit 15
    Edwards Lane Industrial Estate
    L24 9HX Edwards Lane Speke
    Liverpool
    Apr 06, 2016
    Unit 15
    Edwards Lane Industrial Estate
    L24 9HX Edwards Lane Speke
    Liverpool
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0