• UK
  • AG GARA ROCK LIMITED - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, United Kingdom

Company Information

Company registration number
10928119
Company Status
LIVE
Country
United Kingdom
Registered Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England UK

Management

Managing Directors
CASTLEDINE, Carl Anthony
LASHLEY, Greg

Company Details

Type of Business
ltd
Incorporated
2017-08-22
Age Of Company
2017-08-22 6 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-
-
-
Southern Parks Ltd

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
5299003CGDVVE5UWQP98
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-05
Last Date: 2023-04-21

AG GARA ROCK LIMITED Company Description

AG GARA ROCK LIMITED is a ltd registered in United Kingdom with the Company reg no 10928119. Its current trading status is "live". It was registered 2017-08-22. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Maylands Building .
More information

Get AG GARA ROCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ag Gara Rock Limited - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, United Kingdom

2017-08-22 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-21) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-21) - AA

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  • legacy (2024-01-10) - GUARANTEE2

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  • legacy (2024-01-10) - PARENT_ACC

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  • accounts-with-accounts-type-small (2023-01-06) - AA

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  • confirmation-statement-with-no-updates (2023-04-21) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-03) - TM01

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  • change-to-a-person-with-significant-control (2022-09-16) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01

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  • confirmation-statement-with-no-updates (2022-04-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-23) - MR01

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  • notification-of-a-person-with-significant-control (2022-02-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-02-25) - PSC07

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  • termination-director-company-with-name-termination-date (2022-01-07) - TM01

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  • notification-of-a-person-with-significant-control (2021-02-19) - PSC01

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  • accounts-with-accounts-type-small (2021-04-09) - AA

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  • confirmation-statement-with-updates (2021-04-21) - CS01

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  • cessation-of-a-person-with-significant-control (2021-02-19) - PSC07

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  • capital-allotment-shares (2021-07-16) - SH01

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  • mortgage-satisfy-charge-full (2021-12-17) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01

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  • appoint-person-director-company-with-name-date (2021-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-29) - TM01

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  • cessation-of-a-person-with-significant-control (2021-12-21) - PSC07

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  • notification-of-a-person-with-significant-control (2021-12-21) - PSC01

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  • confirmation-statement-with-no-updates (2020-09-10) - CS01

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  • accounts-with-accounts-type-small (2020-08-25) - AA

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  • accounts-with-accounts-type-small (2019-10-06) - AA

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  • confirmation-statement-with-updates (2019-09-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01

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  • gazette-notice-compulsory (2018-11-06) - GAZ1

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  • confirmation-statement-with-no-updates (2018-11-06) - CS01

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  • gazette-filings-brought-up-to-date (2018-11-07) - DISS40

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-08) - MR01

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  • resolution (2018-11-26) - RESOLUTIONS

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  • memorandum-articles (2018-11-26) - MA

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  • incorporation-company (2017-08-22) - NEWINC

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  • change-account-reference-date-company-current-extended (2017-10-24) - AA01

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