ANDREW GARNER ASSOCIATES LIMITED
MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY CV23 0UZ- Active
- Private Limited Company
- Company No. 08058663
- Last Updated: 01 Mar 2024
Company Profile
ANDREW GARNER ASSOCIATES LIMITED was incorporated on Friday, May 4, 2012 as a Private Limited Company with registered address in RUGBY. ANDREW GARNER ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 19 days.
| Name | ANDREW GARNER ASSOCIATES LIMITED |
|---|---|
| Company number | 08058663 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY RUGBY CV23 0UZ |
|---|---|
| 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 Andrew Charles Garner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Nicholas Garner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANDREW GARNER ASSOCIATES LIMITED | 04 May 2012 |
| PURE THOROUGHBRED LIMITED | 03 Sep 2014 |
| THOROUGHBRED ASSOCIATES LIMITED | 03 Oct 2018 |