MODERN GARDEN ROOMS LTD

MODERN GARDEN ROOMS LTD is an active private limited company, incorporated on 15 May 2015. The nature of the business includes Manufacture of other builders' carpentry and joinery and two other classifications. The company's registered office is on Ryefield Way, Keighley. The company's accounts were last made up to 30 April 2022, are next due on 27 April 2024, and fall under the accounts category: Total Exemption Full. MODERN GARDEN ROOMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2 MARRTREE BUSINESS PARK RYEFIELD WAY
Address Line 2	SILSDEN
Post Town	KEIGHLEY
Country	ENGLAND
Postcode	BD20 0EF

Accounts

Accounting Reference Date	26^th April
Accounts Next Due Date	27/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16230 - Manufacture of other builders' carpentry and joinery

16240 - Manufacture of wooden containers

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

MODERN GARDEN ROOMS LTD

Directors

(The company's officers)

MR JONATHAN HENRY CHRISTIAN CREBER

(~55 year old British national)

FAIRFAX HOUSE 6A MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, BRADFORD, WEST YORKSHIRE, BD16 1PY, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2021

MRS CHRISSY JANE JACKSON

(~32 year old British national)

FAIRFAX HOUSE 6A MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, BRADFORD, WEST YORKSHIRE, BD16 1PY, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 27/03/2021

MICHAEL JACKSON

(~40 year old British national)

UNIT 2 MARRTREE BUSINESS PARK RYEFIELD WAY, SILSDEN, KEIGHLEY, BD20 0EF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2015

Shareholders

(Persons of Significant Control)

Mr Michael Jackson

(~40 year old British national)

Unit 2 Marrtree Business Park, Ryefield Way, Silsden, Keighley, BD20 0EF, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/05/2017

Mr Jonathan Henry Christian Creber

(~55 year old British national)

Little Warren, Seven Hills Road, Cobham, Surrey, KT11 1ER, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/03/2021

Connections

(Shared officers)

ON POINT MEDIA SALES LIMITED

MR JONATHAN CREBER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)