CORNWALL GARAGE (HENLOW) LIMITED
UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK SA72 6UN- Active
- Private Limited Company
- Company No. 01352715
- Last Updated: 01 Mar 2024
Company Profile
CORNWALL GARAGE (HENLOW) LIMITED was incorporated on Monday, February 13, 1978 as a Private Limited Company with registered address in PEMBROKE DOCK. CORNWALL GARAGE (HENLOW) LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 46 years 7 months and 22 days.
| Name | CORNWALL GARAGE (HENLOW) LIMITED |
|---|---|
| Company number | 01352715 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK SA72 6UN |
|---|---|
| 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 |
|---|---|
| Cornwall Garage (Group) Limited London Road, Wendover, HP22 6PN |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mt Grant Stuart Murray Nationality: English |
Dates: Saturday, November 18, 2017 - Wednesday, December 11, 2019
significant influence or control
|
| Director John Cyril Mole Murray Nationality: British |
Dates: Friday, September 30, 2016 - Saturday, November 18, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CORNWALL GARAGE (HENLOW) LIMITED | 13 Feb 1978 |