CORNWALL GARAGE (HENLOW) LIMITED - PEMBROKE DOCK


Company Profile Company Filings

Overview

CORNWALL GARAGE (HENLOW) LIMITED is a Private Limited Company from PEMBROKE DOCK and has the status: Active.
CORNWALL GARAGE (HENLOW) LIMITED was incorporated 46 years ago on 13/02/1978 and has the registered number: 01352715. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CORNWALL GARAGE (HENLOW) LIMITED - PEMBROKE DOCK

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 12 BRIDGE INNOVATION CENTRE
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN ERIC MORRIS Sep 1962 British Director 2019-12-11 CURRENT
MR SHANE DAVID HIGGON Sep 1969 British Director 2019-12-11 CURRENT
MR DARREN CHARLES BRIGGS Sep 1970 British Director 2019-12-11 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary RESIGNED
PAMELA JANE MURRAY Jan 1931 British Director RESIGNED
JOHN CYRIL MOLE MURRAY Jan 1923 British Director RESIGNED
JOHN CYRIL MOLE MURRAY Jan 1923 British Secretary 2004-03-17 UNTIL 2007-04-30 RESIGNED
KEITH JAMES DONNELLAN Jan 1948 British Secretary 2005-09-24 UNTIL 2019-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cornwall Garage (Group) Limited 2019-12-11 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mt Grant Stuart Murray 2017-11-18 - 2019-12-11 4/1961 Significant influence or control
Director John Cyril Mole Murray 2016-09-30 - 2017-11-18 1/1931 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLEV LIMITED PEMBROKE DOCK Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
K.R. WILSON (GARAGES) LIMITED PEMBROKE DOCK Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
M.P.K. GARAGES LIMITED LEICESTER Active FULL 47300 - Retail sale of automotive fuel in specialised stores
SICKLEHOLME SERVICES LIMITED PEMBROKE DOCK WALES Active DORMANT 45112 - Sale of used cars and light motor vehicles
LLINK GROUP LIMITED PEMBROKE DOCK WALES Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
ASCONA HOSPITALITY LIMITED PEMBROKE DOCK Active DORMANT 41100 - Development of building projects
MJ & TL MANNING LIMITED PEMBROKE DOCK WALES Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
CORNWALL GARAGE (GROUP) LIMITED PEMBROKE DOCK Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
SILVERBROOK ESTATES LIMITED PEMBROKE DOCK WALES Active DORMANT 68209 - Other letting and operating of own or leased real estate
J J SERVICE STATION LIMITED PEMBROKE DOCK Active DORMANT 82990 - Other business support service activities n.e.c.
DRAGON RETAIL (PAYROLL SERVICES) LIMITED PEMBROKE DOCK Active DORMANT 99999 - Dormant Company
ASCONA RETAIL (COMMOPS) LIMITED PEMBROKE DOCK Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
ASCONA ESTATES LIMITED PEMBROKE DOCK Active SMALL 68100 - Buying and selling of own real estate
MANORDEILO SERVICE STATION LIMITED PEMBROKE DOCK WALES Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
GORSLAS SERVICE STATION LIMITED PEMBROKE DOCK WALES Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
ASCONA RETAIL (LEASES) LIMITED PEMBROKE DOCK Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
M.P.K. GROUP LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASCONA (PRS) LIMITED PEMBROKE DOCK Active DORMANT 96090 - Other service activities n.e.c.
ASCONA GROUP HOLDINGS LTD PEMBROKE DOCK WALES Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CORNWALL GARAGE (HENLOW) LIMITED 2018-11-29 31-03-2018 £100 equity
Dormant Company Accounts - CORNWALL GARAGE (HENLOW) LIMITED 2017-12-21 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - CORNWALL GARAGE (HENLOW) LIMITED 2016-10-08 31-03-2016 £100 equity
Dormant Company Accounts - CORNWALL GARAGE (HENLOW) LIMITED 2015-12-01 31-03-2015 £100 equity
Dormant Company Accounts - CORNWALL GARAGE (HENLOW) LIMITED 2015-01-24 31-03-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.R. WILSON (GARAGES) LIMITED PEMBROKE DOCK Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
J O P LIMITED PEMBROKE DOCK WALES Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
LLINK GROUP LIMITED PEMBROKE DOCK WALES Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
ASCONA HOSPITALITY LIMITED PEMBROKE DOCK Active DORMANT 41100 - Development of building projects
MJ & TL MANNING LIMITED PEMBROKE DOCK WALES Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
J J SERVICE STATION LIMITED PEMBROKE DOCK Active DORMANT 82990 - Other business support service activities n.e.c.
MANORDEILO SERVICE STATION LIMITED PEMBROKE DOCK WALES Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
TŶ SYML LTD PEMBROKE DOCK WALES Active MICRO ENTITY 74100 - specialised design activities
EASTGATE LABORATORY LTD PEMBROKE DOCK WALES Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
THE COLLABORATION LABORATORY LTD PEMBROKE DOCK WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.