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.
Office Address | The Maylands Building |
Office Address2 | 200 Maylands Avenue |
Town | Hemel Hempstead |
Post code | HP2 7TG |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director appointment termination date: 2023-06-19 filed on: 3rd, July 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy