Ag Gara Rock Limited, Hemel Hempstead
Ag Gara Rock Limited is a private limited company. Registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG, this 6 years old firm was incorporated on 2017-08-22 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this business: Carl C. (appointed on 25 November 2021), Greg L. (appointed on 25 November 2021).
| About | |
|---|---|
| Name: Ag Gara Rock Limited | |
| Number: 10928119 | |
| Incorporation date: 2017-08-22 | |
| End of financial year: 31 December |
| Address: |
The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Southern Parks Ltd
25 November 2021
| Address | The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
| Legal authority | United Kingdom Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07916967 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl C.
25 November 2021 - 25 November 2021
| Nature of control: |
significiant influence or control |
Joshua B.
1 January 2021 - 25 November 2021
| Nature of control: |
significiant influence or control |
Adam S.
1 January 2021 - 25 November 2021
| Nature of control: |
significiant influence or control |
Michael G.
22 August 2017 - 1 January 2021
| Nature of control: |
significiant influence or control |
The deadline for Ag Gara Rock Limited confirmation statement filing is 2024-05-05. The latest one was filed on 2023-04-21. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.
5 persons of significant control are listed in the Companies House, namely: Southern Parks Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TG Hemel Hempstead.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-21 filed on: 25th, April 2024 | confirmation statement |
Free Download
(3 pages)
|