Company Information for

GARRETS BIDCO LIMITED

3RD FLOOR SOUTH WING ST JAMES HOUSE, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH,

Company Registration Number

07954873

Private Limited Company

Active - Proposal to Strike off

About Garrets Bidco Ltd

GARRETS BIDCO LIMITED was founded on 2012-02-17 and has its registered office in Romford. The organisation's status is listed as "Active - Proposal to Strike off". Garrets Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GARRETS BIDCO LIMITED
Legal Registered Office
3RD FLOOR SOUTH WING ST JAMES HOUSE
27-43 EASTERN ROAD
ROMFORD
ESSEX
RM1 3NH
Other companies in RM7

Filing Information

Company Number07954873
Date formed2012-02-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return17/02/2016
Filing return next due17/03/2017
Type of accountsFULL
Last Datalog update:
2021-01-08 14:53:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Geoffrey Brian Battersby Director COMPANY DIRECTOR 2012-03-16 UNITED KINGDOM
Robert Steen Kledal Director CHIEF EXECUTIVE OFFICER 2016-01-28 DENMARK
Anders Skipper Director CHIEF EXECUTIVE OFFICER 2016-01-28 DENMARK

Previous Directors

Officer Role Date AppointedDate Resigned
Robert John Barford Director 2014-12-30 2017-09-15
Barry John Samms Company Secretary 2012-03-16 2016-01-28
Derrick William Samms Director 2012-03-16 2014-11-27
George Brian Phillips Director 2012-03-07 2014-02-13
Ian David Hadfield Wood Director 2012-03-07 2012-08-25
Taylor Wessing Secretaries Limited Company Secretary 2012-02-17 2012-03-07
Martin Andrew Spencer Winter Director 2012-02-17 2012-03-07

Related Directorships for Geoffrey Brian Battersby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Brian Battersby GARRETS MARINE SERVICES LIMITEDDirector 2012-03-16 CURRENT 1991-12-16 Dissolved 2016-09-20
Geoffrey Brian Battersby GARRETS INTERNATIONAL LIMITEDDirector 2012-03-16 CURRENT 1993-05-19 Active

Related Directorships for Robert Steen Kledal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Steen Kledal GARRETS INTERNATIONAL LIMITEDDirector 2016-01-28 CURRENT 1993-05-19 Active
Robert Steen Kledal GARRETS BIDCO 2 LIMITEDDirector 2016-01-28 CURRENT 2012-02-17 Active - Proposal to Strike off

Related Directorships for Anders Skipper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anders Skipper GARRETS INTERNATIONAL LIMITEDDirector 2016-01-28 CURRENT 1993-05-19 Active
Anders Skipper GARRETS BIDCO 2 LIMITEDDirector 2016-01-28 CURRENT 2012-02-17 Active - Proposal to Strike off
Anders Skipper WRIST HOLDING UK LIMITEDDirector 2014-09-11 CURRENT 2011-04-14 Active
Anders Skipper STRACHANS LIMITEDDirector 2014-09-11 CURRENT 1977-03-30 Active