GLAN MORFA GARAGE NORTH WALES LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 06137518
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address UNIT 32, LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 3 . The most likely internet sites of GLAN MORFA GARAGE NORTH WALES LIMITED are www.glanmorfagaragenorthwales.co.uk, and www.glan-morfa-garage-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glan Morfa Garage North Wales Limited is a Private Limited Company. The company registration number is 06137518. Glan Morfa Garage North Wales Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Glan Morfa Garage North Wales Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . MIVAL, Nicola is a Secretary of the company. BATTERBEE, Christopher Richard is a Director of the company. BATTERBEE, Tony Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MIVAL, Nicola
Appointed Date: 05 March 2007
Director
BATTERBEE, Christopher Richard
Appointed Date: 18 February 2014
38 years old
Director
BATTERBEE, Tony Alan
Appointed Date: 05 March 2007
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Tony Alan Batterbee
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Richard Batterbee
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLAN MORFA GARAGE NORTH WALES LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 3
...
... and 19 more events
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
16 Mar 2007
New secretary appointed
16 Mar 2007
New director appointed
05 Mar 2007
Incorporation

GLAN MORFA GARAGE NORTH WALES LIMITED Charges

14 May 2013
Charge code 0613 7518 0002
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at belgrano garage, seafield drive, belgrano…
7 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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