Company number 04856410
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address SANDOWS GARAGE, ROSE-AN-GROUSE, HAYLE, CORNWALL, TR27 6JN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 200
. The most likely internet sites of SANDOWS GARAGE LIMITED are www.sandowsgarage.co.uk, and www.sandows-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Hayle Rail Station is 1.7 miles; to Carbis Bay Rail Station is 2.1 miles; to Penzance Rail Station is 5 miles; to Camborne Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandows Garage Limited is a Private Limited Company.
The company registration number is 04856410. Sandows Garage Limited has been working since 05 August 2003.
The present status of the company is Active. The registered address of Sandows Garage Limited is Sandows Garage Rose An Grouse Hayle Cornwall Tr27 6jn. . SANDOW, William Paul is a Secretary of the company. SANDOW, Michael is a Director of the company. SANDOW, William Paul is a Director of the company. Secretary SANDON, Simon Bruce has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SANDON, Reginald Patrick has been resigned. Director SANDON, Simon Bruce has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 August 2003
Appointed Date: 05 August 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 August 2003
Appointed Date: 05 August 2003
Persons With Significant Control
Mr William Paul Sandow
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
SANDOWS GARAGE LIMITED Events
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
26 Jun 2015
Amended total exemption small company accounts made up to 31 December 2014
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
04 Sep 2003
Ad 08/08/03--------- £ si 199@1=199 £ ic 1/200
04 Sep 2003
New director appointed
11 Aug 2003
Secretary resigned
11 Aug 2003
Director resigned
05 Aug 2003
Incorporation
12 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2006
Legal mortgage
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H access lying to the south of rose-an-grouse canonstown…
15 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H former central garage vicarage lane lelant st ives…
9 December 2005
Legal mortgage
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at rose-an-grouse st erth hayle cornwall t/n…