PROSPECT GARAGE (CUMBRIA) LIMITED
ASPATRIA

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Company number 04254048
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address PROSPECT GARAGE, PROSPECT, ASPATRIA, CUMBRIA, CA7 2LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 32,500 . The most likely internet sites of PROSPECT GARAGE (CUMBRIA) LIMITED are www.prospectgaragecumbria.co.uk, and www.prospect-garage-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Prospect Garage Cumbria Limited is a Private Limited Company. The company registration number is 04254048. Prospect Garage Cumbria Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Prospect Garage Cumbria Limited is Prospect Garage Prospect Aspatria Cumbria Ca7 2la. . HARRIS, Gail Marie is a Secretary of the company. HARRIS, Gail Marie is a Director of the company. HARRIS, Keith is a Director of the company. Secretary SMITH, Suzanne Lesley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRIS, Gail Marie
Appointed Date: 20 September 2002
Director
HARRIS, Gail Marie
Appointed Date: 17 July 2001
66 years old
Director
HARRIS, Keith
Appointed Date: 20 September 2002
76 years old

Resigned Directors

Secretary
SMITH, Suzanne Lesley
Resigned: 20 September 2002
Appointed Date: 17 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Mr Keith Harris
Notified on: 25 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROSPECT GARAGE (CUMBRIA) LIMITED Events

25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 November 2015
13 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 32,500
03 Jun 2015
Total exemption small company accounts made up to 30 November 2014
13 Apr 2015
Director's details changed for Mrs Gail Marie Harris on 13 April 2015
...
... and 38 more events
09 Aug 2001
Secretary resigned
09 Aug 2001
New director appointed
09 Aug 2001
New secretary appointed
09 Aug 2001
Registered office changed on 09/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jul 2001
Incorporation

PROSPECT GARAGE (CUMBRIA) LIMITED Charges

13 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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