Garner Aluminium Extrusions Ltd is a private limited company registered at Firs Works, Spanker Lane, Nether Heage, Belper DE56 2JJ. Incorporated on 2018-03-08, this 6-year-old company is run by 4 directors and 1 secretary.
Director Emma A., appointed on 08 July 2019. Director Ross H., appointed on 08 July 2019. Director Janet H., appointed on 30 April 2018.
Changing the topic to secretaries, we can mention: Emma A., appointed on 28 June 2018.
The company is officially classified as "manufacture of metal structures and parts of structures" (Standard Industrial Classification code: 25110), "manufacture of other plastic products" (Standard Industrial Classification code: 22290).
The last confirmation statement was sent on 2023-07-10 and the deadline for the next filing is 2024-07-24. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent 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 | 11243043 |
| Date of Incorporation | Thu, 8th Mar 2018 |
| Industry | Manufacture of metal structures and parts of structures |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 08 July 2019
Position: Director
Appointed: 08 July 2019
Position: Secretary
Appointed: 28 June 2018
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 08 March 2018
The register of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Janet H. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Garner Holdings Limited that put Belper, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Roger H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Janet H.
| Notified on | 22 December 2022 |
| Nature of control: |
25-50% voting rights |
Garner Holdings Limited
Firs Works Heage Firs, Nether Heage, Belper, Derbyshire, DE56 2JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England |
| Registration number | 08403462 |
| Notified on | 4 January 2023 |
| Nature of control: |
25-50% shares |
Roger H.
| Notified on | 8 March 2018 |
| Nature of control: |
25-50% voting rights |
Janet H.
| Notified on | 17 April 2018 |
| Ceased on | 7 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 31st Dec 2023 filed on: 17th, April 2024 |
accounts | Free Download (32 pages) |
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