Ag Gara Rock Limited HEMEL HEMPSTEAD


Ag Gara Rock Limited is a private limited company located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. Incorporated on 2017-08-22, this 6-year-old company is run by 2 directors.
Director Carl C., appointed on 25 November 2021. Director Greg L., appointed on 25 November 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-04-21 and the due date for the following filing is 2024-05-05. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Ag Gara Rock Limited Address / Contact

Office Address The Maylands Building
Office Address2 200 Maylands Avenue
Town Hemel Hempstead
Post code HP2 7TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10928119
Date of Incorporation Tue, 22nd Aug 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Carl C.

Position: Director

Appointed: 25 November 2021

Greg L.

Position: Director

Appointed: 25 November 2021

Neill R.

Position: Director

Appointed: 25 November 2021

Resigned: 19 June 2023

Anuj M.

Position: Director

Appointed: 22 August 2017

Resigned: 25 November 2021

Michael D.

Position: Director

Appointed: 22 August 2017

Resigned: 25 November 2021

Mark M.

Position: Director

Appointed: 22 August 2017

Resigned: 25 November 2021

Thomas R.

Position: Director

Appointed: 22 August 2017

Resigned: 25 November 2021

People with significant control

The list of PSCs who own or control the company includes 5 names. As BizStats researched, there is Southern Parks Ltd from Hemel Hempstead, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Carl C. This PSC has significiant influence or control over the company,. Moving on, there is Joshua B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Southern Parks Ltd

The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

Legal authority United Kingdom Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07916967
Notified on 25 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carl C.

Notified on 25 November 2021
Ceased on 25 November 2021
Nature of control: significiant influence or control

Joshua B.

Notified on 1 January 2021
Ceased on 25 November 2021
Nature of control: significiant influence or control

Adam S.

Notified on 1 January 2021
Ceased on 25 November 2021
Nature of control: significiant influence or control

Michael G.

Notified on 22 August 2017
Ceased on 1 January 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: 2023-06-19
filed on: 3rd, July 2023
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