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GARMIN (EUROPE) LIMITED (02724437)

GARMIN (EUROPE) LIMITED (02724437) is an active UK company. incorporated on 19 June 1992. with registered office in Southampton. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46520). GARMIN (EUROPE) LIMITED has been registered for 34 years. Current directors include BIDDLECOMBE, Sean Michael, BOESSEN, Douglas Gerard, PEMBLE, Clifton Albert.

Company Number
02724437
Status
active
Type
ltd
Incorporated
19 June 1992
Age
34 years
Address
Liberty House, Southampton, SO40 9LR
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46520)
Directors
BIDDLECOMBE, Sean Michael, BOESSEN, Douglas Gerard, PEMBLE, Clifton Albert
SIC Codes
46520

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Introduction
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Updated On: 12/08/2026
G

GARMIN (EUROPE) LIMITED

GARMIN (EUROPE) LIMITED is an active company incorporated on 19 June 1992 with the registered office located in Southampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). GARMIN (EUROPE) LIMITED was registered 34 years ago.(SIC: 46520)

Status

active

Active since 34 years ago

Company No

02724437

LTD Company

Age

34 Years

Incorporated 19 June 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 4 October 2025 (10 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 June 2026 (2 months ago)
Submitted on 24 June 2026 (2 months ago)

Next Due

Due by 3 July 2027
For period ending 19 June 2027
Contact
Address

Liberty House Hounsdown Business Park Southampton, SO40 9LR,

Timeline

7 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Jun 92
Director Left
Feb 13
Director Joined
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Funding Round
Dec 24
Director Left
Mar 25
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

BARTEL, Danny Jo

Resigned
Hounsdown Business Park, SouthamptonSO40 9LR
Born July 1949
Director
Appointed 26 Oct 2006
Resigned 01 Mar 2025

BIDDLECOMBE, Sean Michael

Active
Hounsdown Business Park, SouthamptonSO40 9LR
Born November 1964
Director
Appointed 31 Jul 2014

BOESSEN, Douglas Gerard

Active
Hounsdown Business Park, SouthamptonSO40 9LR
Born April 1962
Director
Appointed 31 Jul 2014

KAO, Min Hwan

Resigned
Hounsdown Business Park, SouthamptonSO40 9LR
Born January 1949
Director
Appointed 19 Jun 1992
Resigned 18 Jan 2013

BURRELL, Gary Leon

Resigned
Hounsdown Business Park, SouthamptonSO40 9LR
Born August 1937
Director
Appointed 19 Jun 1992
Resigned 28 Jul 2004

WAGSTAFF, Jonathan Peter Joseph

Active
Hounsdown Business Park, SouthamptonSO40 9LR
Secretary
Appointed 01 Mar 2025

KELLEY, Gary Vincent

Resigned
14102 Cody Overland Park, UsaFOREIGN
Born April 1946
Director
Appointed 02 Aug 1993
Resigned 28 Jul 2004

ETKIND, Andrew Russell

Resigned
Hounsdown Business Park, SouthamptonSO40 9LR
Secretary
Appointed 01 Mar 2001
Resigned 01 Mar 2025

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 19 Jun 1992
Resigned 19 Jun 1992

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 19 Jun 1992
Resigned 19 Jun 1992

JORDAN COMPANY SECRETARIES LIMITED

Resigned
21 St Thomas Street, BristolBS1 6JS
Corporate nominee secretary
Appointed 19 Jun 1992
Resigned 19 Jun 2015

RAUCKMAN, Kevin Shaun

Resigned
12113 Haskins, Overland Park
Born March 1962
Director
Appointed 28 Jul 2004
Resigned 31 Jul 2014

PEMBLE, Clifton Albert

Active
Hounsdown Business Park, SouthamptonSO40 9LR
Born August 1965
Director
Appointed 28 Jul 2004

Persons with significant control

1

Garmin Ltd

Active
Mühlentalstrasse 2, , Switzerl, Schaffhausen

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

124

Confirmation Statement With No Updates
24 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 March 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 March 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Resolution
27 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
18 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Change Person Director Company With Change Date
8 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 May 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Termination Secretary Company With Name Termination Date
19 June 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
17 May 2015
AAAnnual Accounts
Change Person Director Company With Change Date
15 May 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Accounts With Accounts Type Full
27 May 2014
AAAnnual Accounts
Accounts With Accounts Type Full
2 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Termination Director Company With Name
4 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
30 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Change Person Secretary Company With Change Date
19 April 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 April 2012
CH01Change of Director Details
Accounts With Accounts Type Full
19 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
21 June 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Accounts With Accounts Type Full
1 October 2009
AAAnnual Accounts
Legacy
19 June 2009
363aAnnual Return
Accounts With Accounts Type Full
11 August 2008
AAAnnual Accounts
Legacy
20 June 2008
363aAnnual Return
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
19 June 2007
363aAnnual Return
Legacy
10 April 2007
287Change of Registered Office
Legacy
16 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 July 2006
AAAnnual Accounts
Legacy
27 June 2006
363aAnnual Return
Legacy
23 June 2006
288cChange of Particulars
Accounts With Accounts Type Full
19 October 2005
AAAnnual Accounts
Legacy
25 June 2005
363aAnnual Return
Legacy
21 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2004
AAAnnual Accounts
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
10 August 2004
288bResignation of Director or Secretary
Legacy
10 August 2004
288bResignation of Director or Secretary
Legacy
28 June 2004
363aAnnual Return
Accounts With Accounts Type Full
16 July 2003
AAAnnual Accounts
Legacy
25 June 2003
363aAnnual Return
Legacy
7 March 2003
287Change of Registered Office
Accounts With Accounts Type Full
28 August 2002
AAAnnual Accounts
Legacy
29 June 2002
363aAnnual Return
Accounts With Accounts Type Full
5 July 2001
AAAnnual Accounts
Legacy
29 June 2001
353353
Legacy
22 June 2001
363aAnnual Return
Legacy
10 May 2001
288cChange of Particulars
Legacy
15 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 January 2001
AAAnnual Accounts
Legacy
30 October 2000
244244
Legacy
21 June 2000
363aAnnual Return
Accounts With Accounts Type Full
28 October 1999
AAAnnual Accounts
Legacy
11 August 1999
403aParticulars of Charge Subject to s859A
Legacy
25 June 1999
363aAnnual Return
Accounts With Accounts Type Full
16 September 1998
AAAnnual Accounts
Legacy
7 July 1998
363aAnnual Return
Legacy
19 January 1998
403aParticulars of Charge Subject to s859A
Legacy
21 October 1997
395Particulars of Mortgage or Charge
Legacy
26 September 1997
363aAnnual Return
Legacy
26 September 1997
288cChange of Particulars
Legacy
26 September 1997
288cChange of Particulars
Legacy
24 September 1997
403aParticulars of Charge Subject to s859A
Legacy
24 September 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 July 1997
AAAnnual Accounts
Accounts With Accounts Type Full
25 June 1996
AAAnnual Accounts
Legacy
25 June 1996
363aAnnual Return
Legacy
4 September 1995
395Particulars of Mortgage or Charge
Memorandum Articles
30 August 1995
MEM/ARTSMEM/ARTS
Legacy
30 June 1995
363x363x
Accounts With Accounts Type Medium
28 June 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Medium
4 August 1994
AAAnnual Accounts
Legacy
29 June 1994
363x363x
Accounts With Accounts Type Medium
4 October 1993
AAAnnual Accounts
Legacy
10 August 1993
288288
Legacy
24 June 1993
363x363x
Legacy
24 June 1993
88(2)R88(2)R
Legacy
24 June 1993
123Notice of Increase in Nominal Capital
Resolution
24 June 1993
RESOLUTIONSResolutions
Resolution
24 June 1993
RESOLUTIONSResolutions
Legacy
22 March 1993
395Particulars of Mortgage or Charge
Legacy
20 November 1992
224224
Legacy
20 November 1992
88(2)R88(2)R
Legacy
5 November 1992
395Particulars of Mortgage or Charge
Legacy
11 August 1992
288288
Legacy
24 July 1992
287Change of Registered Office
Legacy
10 July 1992
288288
Legacy
10 July 1992
288288
Incorporation Company
19 June 1992
NEWINCIncorporation