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C & H Garton Ltd QUORN


C & H Garton Ltd is a private limited company located at 78 Loughborough Road, Quorn LE12 8DX. Incorporated on 2022-11-02, this 1-year-old company is run by 2 directors.
Director Christopher G., appointed on 02 November 2022. Director Holly G., appointed on 02 November 2022.
The company is officially classified as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (SIC code: 46120).
The latest confirmation statement was sent on 2022-11-07 and the date for the subsequent filing is 2023-11-21.

C & H Garton Ltd Address / Contact

Office Address 78 Loughborough Road
Town Quorn
Post code LE12 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14458745
Date of Incorporation Wed, 2nd Nov 2022
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year 30th November
Company age 2 years old
Account next due date Fri, 2nd Aug 2024 (96 days left)
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Christopher G.

Position: Director

Appointed: 02 November 2022

Holly G.

Position: Director

Appointed: 02 November 2022

Michael D.

Position: Director

Appointed: 02 November 2022

Resigned: 02 November 2022

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Holly G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christopher G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Woodberry Secretarial Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Holly G.

Notified on 2 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Christopher G.

Notified on 2 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 7168188
Notified on 2 November 2022
Ceased on 2 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 7th November 2023
filed on: 13th, November 2023
Free Download (5 pages)

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