CENTRAL GARAGES LIMITED
NORWICH DRAYTON GARAGES LIMITED

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Company number 05906074
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Martyn Charles Gibson as a director on 6 September 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of CENTRAL GARAGES LIMITED are www.centralgarages.co.uk, and www.central-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Central Garages Limited is a Private Limited Company. The company registration number is 05906074. Central Garages Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Central Garages Limited is 9 11 Drayton High Road Drayton Norwich Norfolk Nr8 6ah. . ALFLATT, Robert John is a Secretary of the company. CLARKE, Stephen Anthony is a Director of the company. COVENTRY, David James Bruce is a Director of the company. Secretary DANIELS, Gerald William Victor has been resigned. Secretary GIBBINS, Jonathan Martin has been resigned. Secretary POOLEY, Maureen has been resigned. Director GIBSON, Martyn Charles has been resigned. Director NEALE, Brian Henry has been resigned. Director POOLEY, Maureen has been resigned. Director PRENTICE, Mary has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ALFLATT, Robert John
Appointed Date: 25 February 2015
Director
CLARKE, Stephen Anthony
Appointed Date: 25 February 2015
53 years old
Director
COVENTRY, David James Bruce
Appointed Date: 26 May 2010
73 years old

Resigned Directors

Secretary
DANIELS, Gerald William Victor
Resigned: 30 July 2014
Appointed Date: 06 September 2006
Secretary
GIBBINS, Jonathan Martin
Resigned: 25 February 2015
Appointed Date: 30 July 2014
Secretary
POOLEY, Maureen
Resigned: 06 September 2006
Appointed Date: 15 August 2006
Director
GIBSON, Martyn Charles
Resigned: 06 September 2016
Appointed Date: 25 February 2015
75 years old
Director
NEALE, Brian Henry
Resigned: 26 May 2010
Appointed Date: 06 September 2006
77 years old
Director
POOLEY, Maureen
Resigned: 06 September 2006
Appointed Date: 15 August 2006
79 years old
Director
PRENTICE, Mary
Resigned: 06 September 2006
Appointed Date: 15 August 2006
46 years old

Persons With Significant Control

R.G. Carter Technical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL GARAGES LIMITED Events

27 Sep 2016
Termination of appointment of Martyn Charles Gibson as a director on 6 September 2016
14 Sep 2016
Accounts for a small company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2006
Company name changed drayton garages LIMITED\certificate issued on 23/08/06
15 Aug 2006
Incorporation

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