Company number 05737210
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
. The most likely internet sites of ALLESLEY GARAGE LIMITED are www.allesleygarage.co.uk, and www.allesley-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Allesley Garage Limited is a Private Limited Company.
The company registration number is 05737210. Allesley Garage Limited has been working since 09 March 2006.
The present status of the company is Active. The registered address of Allesley Garage Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. . HORN, Gary Martin is a Secretary of the company. HORN, Gary Martin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HORN, Celina Theresa has been resigned. Director HORN, Gary Martin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Persons With Significant Control
Celina Theresa Horn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary Martin Horn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ALLESLEY GARAGE LIMITED Events
20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 26 more events
27 Mar 2006
New secretary appointed;new director appointed
27 Mar 2006
New director appointed
27 Mar 2006
Director resigned
27 Mar 2006
Secretary resigned
09 Mar 2006
Incorporation