STATION GARAGE (LOUGHTON) LIMITED
ESSEX

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Company number 00644060
Status Active
Incorporation Date 9 December 1959
Company Type Private Limited Company
Address ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 5,000 . The most likely internet sites of STATION GARAGE (LOUGHTON) LIMITED are www.stationgarageloughton.co.uk, and www.station-garage-loughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 7.2 miles; to Clapton Rail Station is 8.3 miles; to Bethnal Green Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Station Garage Loughton Limited is a Private Limited Company. The company registration number is 00644060. Station Garage Loughton Limited has been working since 09 December 1959. The present status of the company is Active. The registered address of Station Garage Loughton Limited is One Langston Road Loughton Essex Ig10 3sd. . HIGGINS, Stephen Peter is a Secretary of the company. HIGGINS, Richard Graham is a Director of the company. HIGGINS, Stephen Peter is a Director of the company. LEWELLEN, Paul Hald is a Director of the company. Secretary BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director BODNAR-HORVATH, Robert Edmund Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, Stephen Peter
Appointed Date: 31 July 1994

Director

Director
HIGGINS, Stephen Peter
Appointed Date: 31 July 1994
67 years old

Director
LEWELLEN, Paul Hald
Appointed Date: 18 November 1994
67 years old

Resigned Directors

Secretary
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 31 July 1994

Director
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 31 July 1994
69 years old

Persons With Significant Control

Higgins Construction Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STATION GARAGE (LOUGHTON) LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 July 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 5,000

24 Nov 2015
Accounts for a dormant company made up to 31 July 2015
26 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5,000

...
... and 67 more events
04 Oct 1986
Return made up to 04/09/86; full list of members

01 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Sep 1986
New director appointed

11 Sep 1986
Registered office changed on 11/09/86 from: station garage, old station road, loughton, essex

11 Sep 1986
Declaration of satisfaction of mortgage/charge