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O.g. Barnard & Sons Limited IPSWICH

O.g. Barnard & Sons started in year 1945 as Private Limited Company with registration number 00402532. The O.g. Barnard & Sons company has been functioning successfully for seventy nine years now and its status is active. The firm's office is based in Ipswich at Wolsey House. Postal code: IP1 5AN.

There is a single director in the company at the moment - Paul B., appointed on 27 September 2016. In addition, a secretary was appointed - Paul B., appointed on 26 May 2006. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

O.g. Barnard & Sons Limited Address / Contact

Office Address Wolsey House
Office Address2 Sproughton Road
Town Ipswich
Post code IP1 5AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00402532
Date of Incorporation Mon, 31st Dec 1945
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 79 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 Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Paul B.

Position: Director

Appointed: 27 September 2016

Paul B.

Position: Secretary

Appointed: 26 May 2006

Harley B.

Position: Director

Resigned: 28 September 2022

Timothy H.

Position: Director

Appointed: 25 September 2001

Resigned: 31 December 2012

George L.

Position: Secretary

Appointed: 26 February 2001

Resigned: 04 February 2006

Philip B.

Position: Director

Appointed: 08 June 1991

Resigned: 26 July 2002

Andrew C.

Position: Secretary

Appointed: 08 June 1991

Resigned: 26 February 2001

Jack B.

Position: Director

Appointed: 08 June 1991

Resigned: 25 September 2001

Brian E.

Position: Director

Appointed: 08 June 1991

Resigned: 30 September 2002

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Marriott Motor Group Limited from Ipswich, England. The abovementioned PSC is categorised as "a private 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. Another one in the persons with significant control register is Paul B. This PSC has significiant influence or control over the company,. The third one is Harley B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Marriott Motor Group Limited

Wolsey House Sproughton Road, Ipswich, IP1 5AN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03723299
Notified on 17 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul B.

Notified on 29 April 2017
Ceased on 17 May 2022
Nature of control: significiant influence or control

Harley B.

Notified on 29 April 2017
Ceased on 17 May 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 20th, September 2023 		Free Download (5 pages)

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