Garnalex Ltd is a private limited company that can be found at Firs Works, Spanker Lane, Nether Heage, Belper DE56 2JJ. Incorporated on 2018-03-10, this 6-year-old company is run by 1 director and 1 secretary.
Director Roger H., appointed on 10 March 2018.
As far as secretaries are concerned, we can name: Emma A., appointed on 28 June 2018.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-03-09 and the date for the following filing is 2024-03-23. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Firs Works, Spanker Lane |
| Office Address2 | Nether Heage |
| Town | Belper |
| Post code | DE56 2JJ |
| Country of origin | United Kingdom |
| Registration Number | 11247611 |
| Date of Incorporation | Sat, 10th Mar 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Secretary
Appointed: 28 June 2018
Position: Director
Appointed: 10 March 2018
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Roger H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Garner Aluminium Extrusions Ltd that entered Ripley, United Kingdom as the address. This PSC has a legal form of "a private limited company", 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.
Roger H.
| Notified on | 12 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Garner Aluminium Extrusions Ltd
Garner House Ormonde Drive, Denby Hall Business Park, Denby, Ripley, DE5 8LE, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11243043 |
| Notified on | 10 March 2018 |
| Ceased on | 12 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 9th Mar 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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