This company is commonly known as Conway Marsh Garrett (holdings) Limited. The company was founded 10 years ago and was given the registration number 08647502. The firm's registered office is in WOODBRIDGE. You can find them at Building I1, Thompson Drive Base Business Park, Rendlesham, Woodbridge, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | CONWAY MARSH GARRETT (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08647502 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2013 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building I1, Thompson Drive Base Business Park, Rendlesham, Woodbridge, England, IP12 2TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 24 October 2013 | Active |
| 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 24 October 2013 | Active |
| 24-26, Museum Street, Ipswich, England, IP1 1HZ | Corporate Secretary | 13 August 2013 | Active |
| 24-26, Museum Street, Ipswich, England, IP1 1HZ | Director | 13 August 2013 | Active |
| Building I1, Thompson Drive, Base Business Park, Rendlesham, Woodbridge, England, IP12 2TZ | Director | 24 October 2013 | Active |
| 24-26, Museum Street, Ipswich, England, IP1 1HZ | Corporate Director | 13 August 2013 | Active |
| Mr Philip Marsh | ||
| Notified on | : | 19 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building I1, Thompson Drive, Base Business Park, Woodbridge, England, IP12 2TZ |
| Nature of control | : |
|
| Ms Rachel Garrett | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building I1, Thompson Drive, Base Business Park, Woodbridge, England, IP12 2TZ |
| Nature of control | : |
|
| Mrs Benita Conway | ||
| Notified on | : | 22 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building I1, Thompson Drive, Base Business Park, Woodbridge, England, IP12 2TZ |
| Nature of control | : |
|
| Mr Christopher John Conway | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Albion House, Bentwaters Parks, Woodbridge, England, IP12 2TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-26 | Resolution | Resolution. | Download |
| 2023-08-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-09 | Officers | Change person director company with change date. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Change of name | Certificate change of name company. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Resolution | Resolution. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
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