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GARCIA TRADING ESTATE LIMITED

Company number 01959853

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
5 September 2017

Mr Andrew Lee Moreman Ceased

Correspondence address
88 Boundary Road, Hove, East Sussex, BN3 7GA
Notified on
6 April 2016
Ceased on
2 September 2017
Date of birth
June 1973
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
3 August 2016
Withdrawn on
31 August 2017