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Nom

Garner Group (Holdings) LTD

Adresse
1 Woolmer Way
Bordon
GU35 9QF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 septembre 2022
Company Register Name Garner Group (Holdings) Limited
Company Register Address The Old Town Hall
Bordon
BH24 1DH
Société Numéro de Registre 02278494 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Garner, Michael Geoffrey Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Garner, Timothy John Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Garner, Andrew John Status: Ceased Notified: 01/01/2018 Ceased: 05/01/2023 Date of Birth: 07/1990 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Garner, Andrew John Bordon, England Status: Active Notified: 02/01/2018 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Garner, Michael Geoffrey Bordon, England Status: Active Notified: 12/01/1992 Date of Birth: 11/1953 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garner, Timothy John Bordon, England Status: Active Notified: 12/01/1992 Date of Birth: 07/1960 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Daniella Marie Bordon, England Status: Active Notified: 01/01/2018 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Green Road Service Station Limited Status: Active Notified: 06/04/2016 Companies House Number: 01118070 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Liphook Service Station Limited Status: Active Notified: 06/04/2016 Companies House Number: 02282933 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Portsbridge Service Station Limited Status: Active Notified: 31/12/2017 Companies House Number: 02546243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Woolmer Service Station LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2023 Companies House Number: 02293317 Nature of Control
  • Ownership of shares - 75% or more