Cornwall Garage (Henlow) Limited
- Company number
- 01352715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 1978
- Nature of business
- Retail sale of automotive fuel in specialised stores
- Corporate group
- Ascona Group Holdings Ltd (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Duncan Eric | Director | 11 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Director John Cyril Mole Murray | Ownership Of Shares 50 To 75 Percent | 30 Sep 2016 | 18 Nov 2017 |
| Mt Grant Stuart Murray | Significant Influence Or Control | 18 Nov 2017 | 11 Dec 2019 |
| Cornwall Garage (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £100 | - |
| 31 Mar 2024 Dormant | £100 | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 Dormant | £100 | - |
| 31 Mar 2017 Dormant | £100 | £100 |
| 31 Mar 2016 Dormant | £100 | - |
| 31 Mar 2015 Dormant | £100 | - |
| 31 Mar 2014 Dormant | £100 | - |
| 31 Mar 2013 Dormant | £100 | - |
| 31 Mar 2012 Dormant | £100 | - |
| 31 Mar 2011 Dormant | £100 | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 28 Feb 1998 | - | - |
| 28 Feb 1997 | - | - |
| 29 Feb 1996 | - | - |
| 28 Feb 1995 | - | - |
| 28 Feb 1994 | - | - |
| 28 Feb 1993 | - | - |
| 29 Feb 1992 | - | - |
| 28 Feb 1991 | - | - |
| 28 Feb 1990 | - | - |
| 28 Feb 1989 | - | - |
| 29 Feb 1988 | - | - |
| 28 Feb 1987 | - | - |
| 28 Feb 1986 | - | - |
| 28 Feb 1985 | - | - |
| 31 Jul 1982 | - | - |
| 31 Jul 1981 | - | - |
Connections
Owned by
Cornwall Garage (Henlow) Limited → Cornwall Garage (Group) Limited → Ascona Group Holdings Ltd
Directors’ other companies
- MORRIS, Duncan Eric - Director at Manordeilo Service Station Limited
- MORRIS, Duncan Eric - Director at Kessock Service Station Limited
- MORRIS, Duncan Eric - Director at Ascona Estates Limited
- MORRIS, Duncan Eric - Director at Ascona Retail (Leases) Limited
- MORRIS, Duncan Eric - Director at Ascona Estates (Two) Ltd
- MORRIS, Duncan Eric - Director at Kessock Holdings (Fr) Limited
- MORRIS, Duncan Eric - Director at MJ & Tl Manning Limited
- MORRIS, Duncan Eric - Director at Cornwall Garage (Group) Limited
- MORRIS, Duncan Eric - Director at Ascona Newco Limited
- MORRIS, Duncan Eric - Director at Ascona Hospitality Limited
Companies at the same address
- Ascona (Prs) Limited (11015068)
- Ascona Estates (Dcb) Limited (03037312)
- Ascona Estates Limited (09379656)
- Ascona Group Holdings Midco Limited (15922935)
- Ascona Retail (Commops) Limited (08499395)
- Ascona Retail (Leases) Limited (09734806)
- Dragon Retail (Payroll Services) Limited (06786400)
- Gorslas Service Station Limited (09570377)
- J J Service Station Limited (05824853)
- Llink Group Limited (02117242)