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Garner Aluminium Extrusions LTD

Adresa
Firs Works
Heage Firs
Nether Heage
Belper
DE56 2JJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. září 2018
Company No. 11243043 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)22290 Manufacture of other plastic products
25110 Manufacture of metal structures and parts of structures
Company Register Statusactive
Previous Names
  • Garner Aluminium Extrusions LTD | Garnalex
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Garner Holdings Limited Status: Active Notified: 04/01/2023 Companies House Number: 08403462 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hartshorn, Janet Ann Status: Active Notified: 22/12/2022 Date of Birth: 07/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hartshorn, Roger Laurence Status: Active Notified: 08/03/2018 Date of Birth: 09/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hartshorn, Janet Ann Status: Ceased Notified: 17/04/2018 Ceased: 07/06/2018 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Arrell, Emma Nether Heage, Belper, Derbyshire, England Status: Active Notified: 28/06/2018 Role: Secretary
    Arrell, Emma Jane Nether Heage, Belper, Derbyshire, England Status: Active Notified: 08/07/2019 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartshorn, Janet Ann Nether Heage, Belper, Derbyshire, England Status: Active Notified: 30/04/2018 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartshorn, Roger Laurence Nether Heage, Belper, Derbyshire, England Status: Active Notified: 08/03/2018 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartshorn, Ross Arron Nether Heage, Belper, Derbyshire, England Status: Active Notified: 08/07/2019 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag LB Plastics Limited Status: Active Notified: 05/12/2022 Companies House Number: 11598688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Garnalex LTD Status: Ceased Notified: 10/03/2018 Ceased: 12/04/2018 Companies House Number: 11247611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors