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Nom	Garner Aluminium Extrusions LTD
Adresse	Firs Works Heage Firs Nether Heage Belper DE56 2JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 septembre 2018
Société Numéro de Registre	11243043 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques 25110 - Fabrication de structures métalliques et de parties de structures
Statut de Société	active
Noms Précédents	Garner Aluminium Extrusions LTD \| Garnalex
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Garner Holdings Limited Status: Active Notified: 04/01/2023 Companies House Number: 08403462 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hartshorn, Janet Ann Status: Active Notified: 22/12/2022 Date of Birth: 07/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hartshorn, Roger Laurence Status: Active Notified: 08/03/2018 Date of Birth: 09/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hartshorn, Janet Ann Status: Ceased Notified: 17/04/2018 Ceased: 07/06/2018 Date of Birth: 07/1965 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%

Officers (5)

Source: Companies House

Arrell, Emma Nether Heage, Belper, Derbyshire, England Status: Active Notified: 28/06/2018 Role: Secretary

Arrell, Emma Jane Nether Heage, Belper, Derbyshire, England Status: Active Notified: 08/07/2019 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hartshorn, Janet Ann Nether Heage, Belper, Derbyshire, England Status: Active Notified: 30/04/2018 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hartshorn, Roger Laurence Nether Heage, Belper, Derbyshire, England Status: Active Notified: 08/03/2018 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hartshorn, Ross Arron Nether Heage, Belper, Derbyshire, England Status: Active Notified: 08/07/2019 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

LB Plastics Limited Status: Active Notified: 05/12/2022 Companies House Number: 11598688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Garnalex LTD Status: Ceased Notified: 10/03/2018 Ceased: 12/04/2018 Companies House Number: 11247611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Garner Aluminium Extrusions LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (2)