ST. AUSTELL GARDEN MACHINERY LIMITED
ST. AUSTELL

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Company number 04730078
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 60-64 HOLMBUSH ROAD, ST. AUSTELL, CORNWALL, PL25 3LP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 . The most likely internet sites of ST. AUSTELL GARDEN MACHINERY LIMITED are www.staustellgardenmachinery.co.uk, and www.st-austell-garden-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Par Rail Station is 2.6 miles; to Bugle Rail Station is 4.4 miles; to Roche Rail Station is 6.3 miles; to Bodmin Parkway Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Austell Garden Machinery Limited is a Private Limited Company. The company registration number is 04730078. St Austell Garden Machinery Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of St Austell Garden Machinery Limited is 60 64 Holmbush Road St Austell Cornwall Pl25 3lp. . GOLLEY, Shaun is a Secretary of the company. DURNIEN, James is a Director of the company. DURNIEN, Peter is a Director of the company. DURNIEN, Yvonne is a Director of the company. Secretary BROAD, Ralph Trevor George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
GOLLEY, Shaun
Appointed Date: 01 June 2006
Director
DURNIEN, James
Appointed Date: 02 January 2015
41 years old
Director
DURNIEN, Peter
Appointed Date: 10 April 2003
75 years old
Director
DURNIEN, Yvonne
Appointed Date: 10 April 2003
70 years old

Resigned Directors

Secretary
BROAD, Ralph Trevor George
Resigned: 01 June 2006
Appointed Date: 10 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Mr James Durnien
Notified on: 1 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. AUSTELL GARDEN MACHINERY LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
...
... and 35 more events
23 Apr 2003
New director appointed
23 Apr 2003
New secretary appointed
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
10 Apr 2003
Incorporation

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