CONWAY MARSH GARRETT TECHNOLOGIES LIMITED
BUILDING I1 THOMPSON DRIVE, BASE BUSINESS PARK, RENDLESHAM, WOODBRIDGE IP12 2TZ- Active
- Private Limited Company
- Company No. 04409200
- Last Updated: 01 Mar 2024
Company Profile
CONWAY MARSH GARRETT TECHNOLOGIES LIMITED was incorporated on Thursday, April 4, 2002 as a Private Limited Company with registered address in WOODBRIDGE. CONWAY MARSH GARRETT TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 9 days.
| Name | CONWAY MARSH GARRETT TECHNOLOGIES LIMITED |
|---|---|
| Company number | 04409200 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING I1 THOMPSON DRIVE, BASE BUSINESS PARK RENDLESHAM WOODBRIDGE IP12 2TZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Krishna Chivukula Jr. Nationality: American |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Krishna Chivukula Nationality: American |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Conway Marsh Garrett Holdings Limited Thompson Drive Base Business Park, Rendlesham, IP12 2TZ |
Dates: Wednesday, April 6, 2016 - Tuesday, July 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CONWAY MARSH GARRETT TECHNOLOGIES LIMITED | 04 Apr 2002 |
| EGIDE UK LIMITED | 31 Oct 2013 |
| CONWAY MARSH GARRETT TECHNOLOGIES LIMITED | 22 Nov 2017 |
| CONWAY MARSH GROUP TECHNOLOGIES LIMITED | 26 Feb 2020 |