O.G. BARNARD & SONS LIMITED
WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH IP1 5AN- Active
- Private Limited Company
- Company No. 00402532
- Last Updated: 07 Apr 2024
Company Profile
O.G. BARNARD & SONS LIMITED was incorporated on Monday, December 31, 1945 as a Private Limited Company with registered address in IPSWICH. O.G. BARNARD & SONS LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 78 years 10 months and 9 days.
| Name | O.G. BARNARD & SONS LIMITED |
|---|---|
| Company number | 00402532 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOLSEY HOUSE SPROUGHTON ROAD IPSWICH IP1 5AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marriott Motor Group Limited Sproughton Road, IP1 5AN |
Dates: Tuesday, May 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harley Barnard Nationality: British |
Dates: Saturday, April 29, 2017 - Tuesday, May 17, 2022
ownership of shares 25 to 50 percent
|
| Mr Paul Gerald Barnard Nationality: British |
Dates: Saturday, April 29, 2017 - Tuesday, May 17, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2024 |
| Last confirmation statement dated | 29 April 2023 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 7 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| O.G. BARNARD & SONS LIMITED | 31 Dec 1945 |