Garness Group Limited (reg no 02858176) is a private limited company legally formed on 1993-09-29 originating in England. The enterprise is registered at Riverside House, 11-12 Nelson Street, Hull HU1 1XE. Changed on 2022-03-29, the previous name the company utilized was Garness Jones Limited. Garness Group Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects", Standard Industrial Classification: 71129 - "other engineering activities", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Garness Group Limited
Number 02858176
Date of Incorporation: Wed, 29th Sep 1993
End of financial year: 31 March
Address: Riverside House, 11-12 Nelson Street, Hull, HU1 1XE
SIC code: 41100 - Development of building projects
71129 - Other engineering activities
82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular business, we can name: David G. (in the company from 19 November 1993). 1 secretary is present: Elaine D. (appointed on 10 December 2010). The Companies House lists 3 persons of significant control, namely: David G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Emma G. owns 1/2 or less of shares, 1/2 or less of voting rights, Johannes V. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 431,022 412,496 441,662 538,995 459,984 479,655 532,533 375,241 517,522 903,200 533,427 525,177
Fixed Assets 11,779 15,378 40,590 31,502 78,070 64,736 76,611 59,281 54,494 38,599 871,163 838,577
Intangible Fixed Assets 6,015 2,241 581 - - - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 217,179 222,931 244,981 325,289 302,890 - - - - - - -
Tangible Fixed Assets 5,764 13,137 40,009 31,502 78,070 - - - - - - -
Total Assets Less Current Liabilities 217,179 222,931 244,981 325,289 302,890 327,859 361,030 204,382 337,518 619,951 1,146,367 1,163,035

People with significant control

David G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Emma G.
24 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Johannes V.
6 April 2016 - 24 August 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, September 2023 | accounts
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