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 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
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 |
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 |