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GARNER ALUMINIUM EXTRUSIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garner Aluminium Extrusions Ltd. The company was founded 6 years ago and was given the registration number 11243043. The firm's registered office is in RIPLEY. You can find them at Garner House Ormonde Drive, Denby Hall Business Park, Ripley, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:GARNER ALUMINIUM EXTRUSIONS LTD
Company Number:11243043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Garner House Ormonde Drive, Denby Hall Business Park, Ripley, United Kingdom, DE5 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Firs Works,, Spanker Lane, Nether Heage, Belper, England, DE56 2JJ

Secretary28 June 2018Active
Firs Works,, Spanker Lane, Nether Heage, Belper, England, DE56 2JJ

Director08 July 2019Active
Firs Works,, Spanker Lane, Nether Heage, Belper, England, DE56 2JJ

Director30 April 2018Active
Firs Works,, Spanker Lane, Nether Heage, Belper, England, DE56 2JJ

Director08 March 2018Active
Firs Works,, Spanker Lane, Nether Heage, Belper, England, DE56 2JJ

Director08 July 2019Active
Garner House, Ormonde Drive, Denby Hall Business Park, Ripley, United Kingdom, DE5 8LE

Director30 April 2018Active

People with Significant Control

Garner Holdings Limited
Notified on:04 January 2023
Status:Active
Country of residence:England
Address:Firs Works, Heage Firs, Belper, England, DE56 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Ann Hartshorn
Notified on:22 December 2022
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Firs Works,, Spanker Lane, Belper, England, DE56 2JJ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Janet Ann Hartshorn
Notified on:17 April 2018
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Garner House, Ormonde Drive, Ripley, United Kingdom, DE5 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Laurence Hartshorn
Notified on:08 March 2018
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Firs Works,, Spanker Lane, Belper, England, DE56 2JJ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type full.

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2023-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-04-08Accounts

Accounts with accounts type full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Capital

Capital statement capital company with date currency figure.

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2023-01-30Capital

Legacy.

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2023-01-30Insolvency

Legacy.

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2023-01-30Resolution

Resolution.

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2023-01-18Resolution

Resolution.

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2023-01-18Incorporation

Memorandum articles.

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2023-01-18Resolution

Resolution.

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2023-01-18Capital

Capital allotment shares.

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2023-01-18Capital

Capital name of class of shares.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2022-06-23Accounts

Accounts amended with accounts type full.

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2022-04-14Accounts

Accounts with accounts type small.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-09-27Address

Change registered office address company with date old address new address.

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2021-09-27Address

Change registered office address company with date old address new address.

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2021-08-07Accounts

Accounts with accounts type full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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