Garenne Shopfitting Limited (number 03851743) is a private limited company incorporated on 1999-10-01. This business is located at Tailors Corner, Thirsk Row, Leeds LS1 4DP. Having undergone a change in 2016-07-01, the previous name this enterprise utilized was Megaspinney Ltd. Garenne Shopfitting Limited operates SIC code: 43390 that means "other building completion and finishing".

Company details

Name Garenne Shopfitting Limited
Number 03851743
Date of Incorporation: Friday 1st October 1999
End of financial year: 30 June
Address: Tailors Corner, Thirsk Row, Leeds, LS1 4DP
SIC code: 43390 - Other building completion and finishing

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Russell H. (appointed on 08 August 2017), Martin H. (appointment date: 01 July 2016), Richard J. (appointed on 01 July 2016). 1 secretary is there as well: Richard J. (appointed on 29 March 2018). The Companies House lists 4 persons of significant control, namely: Stuart F. has 1/2 or less of shares, 1/2 or less of voting rights, Rory A. has 1/2 or less of shares, 1/2 or less of voting rights, Brendon D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets - - - - 2,377,140 2,299,744 2,198,970 2,309,706 1,843,274 2,624,349
Fixed Assets - - - - 51,103 37,515 - - - -
Number Shares Allotted - 2 2 5 - - - - - -
Shareholder Funds 2 2 2 5 - - - - - -
Total Assets Less Current Liabilities 2 2 2 5 1,138,651 1,372,839 1,471,222 1,609,172 1,443,320 1,649,672

People with significant control

Stuart F.
29 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Rory A.
6 April 2016 - 29 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Brendon D.
6 April 2016 - 29 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Garenne Construction Group Limited
31 May 2016 - 29 September 2017
Address Garenne House Garenne Park, Rue De La Cache, St Sampsons, GY2 4AF, Guernsey
Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 13634
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 30th June 2022
filed on: 28th, September 2022 | accounts
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