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T K Garnham & Sons Ltd
08471999
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Pacifica House, Mandarin Road, Houghton Le Spring, DH4 5RA
Incorporated 03/04/2013
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
On track
Industry
33140
Repair of electrical equipmentOfficers
Former
Keith Andrew Garnham
director · Resigned 27/08/2018
Edna Mary Garnham
director · Resigned 09/09/2020
Darren Michael Garnham
director · Resigned 09/09/2020
Terence Keith Garnham
director · Resigned 09/09/2020
Michael Robert Norden
director · Resigned 21/01/2022
Persons with Significant Control
Pacifica Appliance Services Limited
75–100% shares
75–100% votes
Appoint directors
Pacifica House, Mandarin Road, Houghton Le Spring, DH4 5RA
Reg: 05288361 · Companies House Of England And Wales · Private Company Limited By Shares
Notified 09/09/2020
Former PSCs
Mr Darren Michael Garnham
Ceased 09/09/2020
Mr Terence Keith Garnham
Ceased 09/09/2020
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 12/01/2017Registered 18/01/2017Satisfied 28/09/2021
Charge
satisfied
LLOYDS BANK PLC
Created 21/09/2016Registered 21/09/2016Satisfied 28/09/2021
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Pacifica House
2026-06-05PACIFICA HOUSE
post town → Houghton Le Spring
2026-06-05HOUGHTON LE SPRING