CORNWALL GARAGE (GROUP) LIMITED
UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PARK, PEMBROKE DOCK SA72 6UN- Active
- Private Limited Company
- Company No. 02681070
- Last Updated: 01 Mar 2024
Company Profile
CORNWALL GARAGE (GROUP) LIMITED was incorporated on Friday, January 24, 1992 as a Private Limited Company with registered address in PEMBROKE DOCK. CORNWALL GARAGE (GROUP) 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 32 years 8 months and 14 days.
| Name | CORNWALL GARAGE (GROUP) LIMITED |
|---|---|
| Company number | 02681070 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK 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 |
|---|---|
| Mr Lance John Mole Murray Nationality: British |
Dates: Wednesday, December 11, 2019 - Wednesday, December 11, 2019
ownership of shares 25 to 50 percent
|
| Ascona Group Holdings Ltd Pembrokeshire Science And Technology Park, SA72 6UN |
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
|
| Mr Grant Stuart Murray Nationality: British |
Dates: Saturday, November 18, 2017 - Wednesday, December 11, 2019
ownership of shares 25 to 50 percent
|
| Director John Cyril Mole Murray Nationality: British |
Dates: Friday, May 20, 2016 - Saturday, November 18, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 46 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 44 |
Previous Names
| Name | Change Date |
|---|---|
| CORNWALL GARAGE (GROUP) LIMITED | 24 Jan 1992 |