ONE STOP GARAGE EQUIPMENT SERVICING LIMITED
CHILHAM GARAGE EQUIPMENT CONTRACTORS LIMITED

Hellopages » Kent » Ashford » CT4 8AH

Company number 03501980
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address YEW TREE BARN, MULBERRY HILL, CHILHAM, CT4 8AH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Benjamin Courtenay Davis as a director on 1 January 2016. The most likely internet sites of ONE STOP GARAGE EQUIPMENT SERVICING LIMITED are www.onestopgarageequipmentservicing.co.uk, and www.one-stop-garage-equipment-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. One Stop Garage Equipment Servicing Limited is a Private Limited Company. The company registration number is 03501980. One Stop Garage Equipment Servicing Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of One Stop Garage Equipment Servicing Limited is Yew Tree Barn Mulberry Hill Chilham Ct4 8ah. . SILVERMACE SECRETARIAL LIMITED is a Secretary of the company. DAVIS, Benjamin Courtenay is a Director of the company. DAVIS, Brian Keith is a Director of the company. DAVIS, Oliver Gordon is a Director of the company. Secretary DAVIS, Brian Keith has been resigned. Secretary FREEMAN, Colin has been resigned. Secretary FREEMAN, Deborah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIXON, Clive James has been resigned. Director FREEMAN, Colin has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
SILVERMACE SECRETARIAL LIMITED
Appointed Date: 25 November 2003
Director
DAVIS, Benjamin Courtenay
Appointed Date: 01 January 2016
40 years old
Director
DAVIS, Brian Keith
Appointed Date: 02 January 2003
76 years old
Director
DAVIS, Oliver Gordon
Appointed Date: 22 December 2015
38 years old

Resigned Directors

Secretary
DAVIS, Brian Keith
Resigned: 25 November 2003
Appointed Date: 02 January 2003
Secretary
FREEMAN, Colin
Resigned: 12 December 2003
Appointed Date: 30 January 1998
Secretary
FREEMAN, Deborah
Resigned: 02 January 2003
Appointed Date: 30 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1998
Appointed Date: 30 January 1998
Director
DIXON, Clive James
Resigned: 30 January 1998
Appointed Date: 30 January 1998
79 years old
Director
FREEMAN, Colin
Resigned: 12 December 2003
Appointed Date: 30 January 1998
70 years old

Persons With Significant Control

Mr Brian Keith Davis
Notified on: 30 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

ONE STOP GARAGE EQUIPMENT SERVICING LIMITED Events

22 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Appointment of Mr Benjamin Courtenay Davis as a director on 1 January 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20
23 Dec 2015
Appointment of Mr Oliver Gordon Davis as a director on 22 December 2015
...
... and 48 more events
03 Feb 1998
Secretary resigned
02 Feb 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/01/98
02 Feb 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Feb 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 1998
Incorporation

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