Garenne Shopfitting Limited, Leeds

Garenne Shopfitting Limited is a private limited company. Previously, it was named Megaspinney Ltd (changed on 2016-07-01). Registered at Tailors Corner, Thirsk Row, Leeds LS1 4DP, the aforementioned 24 years old enterprise was incorporated on 1999-10-01 and is categorised as "other building completion and finishing" (Standard Industrial Classification: 43390).
4 directors can be found in this firm: Russell H. (appointed on 08 August 2017), Martin H. (appointed on 01 July 2016), Richard J. (appointed on 01 July 2016). Moving on to the secretaries (1 in total), we can name: Richard J. (appointed on 29 March 2018).
About
Name: Garenne Shopfitting Limited
Number: 03851743
Incorporation date: 1999-10-01
End of financial year: 30 June
 
Address: Tailors Corner
Thirsk Row
Leeds
LS1 4DP
SIC code: 43390 - Other building completion and finishing
Company staff
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
Financial 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

The deadline for Garenne Shopfitting Limited confirmation statement filing is 2023-07-15. The last confirmation statement was filed on 2022-07-01. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

4 persons of significant control are indexed in the Companies House, namely: Stuart F. that has 1/2 or less of shares, 1/2 or less of voting rights. Rory A. that has 1/2 or less of shares, 1/2 or less of voting rights. Brendon D. that has 1/2 or less of shares, 1/2 or less of voting rights.

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