EXPLETUS GARAGES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 1EQ

Company number 05957662
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address UNIT 4 ALPHA BUSINESS PARK, DEEDMORE ROAD, COVENTRY, CV2 1EQ
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 Termination of appointment of Dean James Lake as a director on 14 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of EXPLETUS GARAGES LIMITED are www.expletusgarages.co.uk, and www.expletus-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Expletus Garages Limited is a Private Limited Company. The company registration number is 05957662. Expletus Garages Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Expletus Garages Limited is Unit 4 Alpha Business Park Deedmore Road Coventry Cv2 1eq. . SALMON, Nigel is a Director of the company. Secretary SALMON, Susan Jane has been resigned. Director LAKE, Dean James has been resigned. Director SALMON, Susan Jane has been resigned. Director WATKINS, Howard John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
SALMON, Nigel
Appointed Date: 05 October 2006
56 years old

Resigned Directors

Secretary
SALMON, Susan Jane
Resigned: 24 January 2014
Appointed Date: 05 October 2006
Director
LAKE, Dean James
Resigned: 14 February 2017
Appointed Date: 01 March 2014
53 years old
Director
SALMON, Susan Jane
Resigned: 24 January 2014
Appointed Date: 05 October 2006
48 years old
Director
WATKINS, Howard John
Resigned: 01 January 2008
Appointed Date: 07 November 2006
66 years old

Persons With Significant Control

Mr Nigel John Salmon
Notified on: 5 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean James Lake
Notified on: 5 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPLETUS GARAGES LIMITED Events

24 Feb 2017
Termination of appointment of Dean James Lake as a director on 14 February 2017
31 Dec 2016
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 26 more events
19 Oct 2007
Registered office changed on 19/10/07 from: 22 brookfield drive wolvey hinckley LE10 3LT
17 Feb 2007
Particulars of mortgage/charge
23 Jan 2007
Particulars of mortgage/charge
21 Nov 2006
New director appointed
05 Oct 2006
Incorporation

EXPLETUS GARAGES LIMITED Charges

12 February 2007
Rent deposit deed
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Lightstone (Coventry) Limited
Description: The sum of £7,435.00 deposited. See the mortgage charge…
19 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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