HEATHPARK GARAGE LIMITED
HONITON

Hellopages » Devon » East Devon » EX14 1DA

Company number 04684084
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address BARNFIELD OFFICE KERSLAKES COURT, KING STREET, HONITON, DEVON, EX14 1DA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of HEATHPARK GARAGE LIMITED are www.heathparkgarage.co.uk, and www.heathpark-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Feniton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathpark Garage Limited is a Private Limited Company. The company registration number is 04684084. Heathpark Garage Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Heathpark Garage Limited is Barnfield Office Kerslakes Court King Street Honiton Devon Ex14 1da. The company`s financial liabilities are £6.76k. It is £0.11k against last year. The cash in hand is £13.42k. It is £-7.24k against last year. And the total assets are £29.44k, which is £-2.07k against last year. PHILLIPS, Daniel James is a Secretary of the company. GUEST, Mark is a Director of the company. PHILLIPS, Daniel James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary COWAN, Jillian has been resigned. Secretary MARTIN, Simon Andrew has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director COWAN, Jillian has been resigned. Director COWAN, Michael Maurice has been resigned. The company operates in "Maintenance and repair of motor vehicles".


heathpark garage Key Finiance

LIABILITIES £6.76k
+1%
CASH £13.42k
-36%
TOTAL ASSETS £29.44k
-7%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Daniel James
Appointed Date: 31 August 2009
Director
GUEST, Mark
Appointed Date: 01 September 2009
61 years old
Director
PHILLIPS, Daniel James
Appointed Date: 03 September 2007
47 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Secretary
COWAN, Jillian
Resigned: 03 September 2007
Appointed Date: 03 March 2003
Secretary
MARTIN, Simon Andrew
Resigned: 01 September 2009
Appointed Date: 03 September 2007
Nominee Director
AR NOMINEES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Director
COWAN, Jillian
Resigned: 03 September 2007
Appointed Date: 03 March 2003
77 years old
Director
COWAN, Michael Maurice
Resigned: 03 September 2007
Appointed Date: 03 March 2003
77 years old

Persons With Significant Control

Mr Daniel James Phillips
Notified on: 3 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Guest
Notified on: 3 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHPARK GARAGE LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 35 more events
20 May 2003
New director appointed
20 May 2003
Secretary resigned
20 May 2003
New secretary appointed;new director appointed
20 May 2003
Director resigned
03 Mar 2003
Incorporation

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