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 10 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, (46 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