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GARETH INDUSTRIAL CO., LTD

GARETH INDUSTRIAL CO., LTD

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

    • Overview

    Company NameGARETH INDUSTRIAL CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14579332
    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 GARETH INDUSTRIAL CO., LTD?

    • Manufacture of electronic components (26110) / Manufacturing
    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing
    • Manufacture of optical precision instruments (26701) / Manufacturing
    • Business and domestic software development (62012) / Information and communication

    Where is GARETH INDUSTRIAL CO., LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARETH INDUSTRIAL CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GARETH INDUSTRIAL CO., LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueYes

    What are the latest filings for GARETH INDUSTRIAL CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 4385 14579332 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jan 22, 2025

    		3 pagesAD01

    Address of officer Ze Gang Liu changed to 14579332 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 13, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 14579332 - Companies House Default Address, Cardiff, CF14 8LH on Jan 13, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Busy Secretary Service Limited as a secretary on Jan 04, 2024

    		1 pagesTM02

    Appointment of Ze Gang Liu as a secretary on Jan 04, 2024

    		2 pagesAP03

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 09, 2023

    Statement of capital on Jan 09, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of GARETH INDUSTRIAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Ze Gang
    4385
    CF14 8LH Cardiff
    14579332 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14579332 - Companies House Default Address
    		317655290001
    LIU, Ze Gang
    Lijia, Yubei District
    401120 Chongqing
    Longfor You Shan Shi Guang 24-30-07
    China
    		Director
    Lijia, Yubei District
    401120 Chongqing
    Longfor You Shan Shi Guang 24-30-07
    China
    		ChinaChinese303999290001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARETH INDUSTRIAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ze Gang Liu
    Lijia, Yubei District
    401120 Chongqing
    Longfor You Shan Shi Guang 24-30-07
    China
    		Jan 09, 2023
    Lijia, Yubei District
    401120 Chongqing
    Longfor You Shan Shi Guang 24-30-07
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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