| Company Name | Gee & Garnham (International) Limited |
|---|---|
| Company Status | Active |
| Company Number | 07772533 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2011(12 years, 8 months ago) |
| Previous Name | Gee & Garnham Trading Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Paul Malcolm Clague |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Harold Close Harold Close The Pinnacles Harlow Essex CM19 5TH |
| Director Name | Ms Sophia Naa Fofo Boadu |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Ghanaian |
| Status | Current |
| Appointed | 18 May 2022(10 years, 8 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Harold Close Harold Close The Pinnacles Harlow Essex CM19 5TH |
| Director Name | Mrs Sophia Naa Fofo Clague |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Ghanaian |
| Status | Current |
| Appointed | 18 May 2022(10 years, 8 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Harold Close Harold Close The Pinnacles Harlow Essex CM19 5TH |
| Director Name | Mrs Christine Margaret Rolph |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 09 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Harold Close Harold Close The Pinnacles Harlow Essex CM19 5TH |
Contact
| Website | geeandgarnham.com |
|---|
Location
| Registered Address | Unit 9 Harold Close Harold Close The Pinnacles Harlow Essex CM19 5TH |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Paul Clague 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,430,373 |
| Cash | £386,774 |
| Current Liabilities | £260,023 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (4 months, 1 week from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 13 September 2023 with updates (4 pages) |
|---|---|
| 12 September 2023 | Director's details changed for Ms Sophia Naa Fofo Clauge on 7 September 2023 (2 pages) |
| 11 September 2023 | Director's details changed for Ms Sophia Naa Fofo Boadu on 7 September 2023 (2 pages) |
| 11 September 2023 | Change of details for Mr Paul Malcolm Clague as a person with significant control on 7 September 2023 (2 pages) |
| 11 September 2023 | Director's details changed for Mr Paul Malcolm Clague on 7 September 2023 (2 pages) |
| 20 January 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 28 September 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 15 September 2022 | Confirmation statement made on 13 September 2022 with updates (5 pages) |
| 19 May 2022 | Appointment of Ms Sophia Naa Fofo Boadu as a director on 18 May 2022 (2 pages) |
| 16 September 2021 | Confirmation statement made on 13 September 2021 with updates (5 pages) |
| 15 July 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 12 October 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
| 20 May 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 24 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 11 October 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
| 9 July 2018 | Termination of appointment of Christine Margaret Rolph as a director on 9 July 2018 (1 page) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 4 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 15 September 2017 | Change of details for Mr Paul Malcolm Clague as a person with significant control on 1 September 2017 (2 pages) |
| 15 September 2017 | Director's details changed for Mr Paul Malcolm Clague on 1 September 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr Paul Malcolm Clague as a person with significant control on 1 September 2017 (2 pages) |
| 15 September 2017 | Director's details changed for Mr Paul Malcolm Clague on 1 September 2017 (2 pages) |
| 15 May 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 15 May 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 15 November 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr paul malcolm clague (2 pages) |
| 15 November 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr paul malcolm clague (2 pages) |
| 12 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 26 September 2016 | Director's details changed for Mrs Christine Margaret Rolph on 10 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mr Paul Malcolm Clague on 1 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mr Paul Malcolm Clague on 1 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mrs Christine Margaret Rolph on 10 September 2016 (2 pages) |
| 31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2015 | Registered office address changed from 1-6 Crescent Mews Wood Green London N22 7GG to Unit 9 Harold Close Harold Close the Pinnacles Harlow Essex CM19 5th on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 1-6 Crescent Mews Wood Green London N22 7GG to Unit 9 Harold Close Harold Close the Pinnacles Harlow Essex CM19 5th on 16 December 2015 (1 page) |
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 29 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 30 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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| 30 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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| 16 July 2013 | Total exemption small company accounts made up to 1 October 2012 (6 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 1 October 2012 (6 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 1 October 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Director's details changed for Mrs Christine Margaret Rolph on 26 January 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Mrs Christine Margaret Rolph on 26 January 2012 (2 pages) |
| 10 February 2012 | Company name changed gee & garnham trading LTD\certificate issued on 10/02/12
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| 10 February 2012 | Company name changed gee & garnham trading LTD\certificate issued on 10/02/12
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| 2 February 2012 | Appointment of Mrs Christine Margaret Rolph as a director (3 pages) |
| 2 February 2012 | Appointment of Mrs Christine Margaret Rolph as a director (3 pages) |
| 2 February 2012 | Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY United Kingdom on 2 February 2012 (2 pages) |
| 2 February 2012 | Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY United Kingdom on 2 February 2012 (2 pages) |
| 2 February 2012 | Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY United Kingdom on 2 February 2012 (2 pages) |
| 31 January 2012 | Resolutions
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| 31 January 2012 | Resolutions
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| 24 January 2012 | Statement of capital following an allotment of shares on 18 January 2012
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| 24 January 2012 | Statement of capital following an allotment of shares on 18 January 2012
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| 13 September 2011 | Incorporation
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| 13 September 2011 | Incorporation
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| 13 September 2011 | Incorporation
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| 13 September 2011 | Incorporation
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