Company number 05563963
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address WORKSHOP & YARD, LEICESTER ROAD, GORLESTON, GREAT YARMOUTH, NR31 6SL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GORLESTON SAVE & DRIVE LIMITED are www.gorlestonsavedrive.co.uk, and www.gorleston-save-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 5.4 miles; to Oulton Broad North Rail Station is 6.7 miles; to Oulton Broad South Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gorleston Save Drive Limited is a Private Limited Company.
The company registration number is 05563963. Gorleston Save Drive Limited has been working since 14 September 2005.
The present status of the company is Active. The registered address of Gorleston Save Drive Limited is Workshop Yard Leicester Road Gorleston Great Yarmouth Nr31 6sl. . SHEPERDSON, Howard is a Secretary of the company. SHEPERDSON, Howard is a Director of the company. SHEPHERDSON, Sharon Nichola Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Peter John has been resigned. Director FISCHER, Kevin has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Director
BALL, Peter John
Resigned: 10 October 2009
Appointed Date: 14 September 2005
60 years old
Director
FISCHER, Kevin
Resigned: 10 October 2009
Appointed Date: 14 September 2005
61 years old
Persons With Significant Control
Mr Howard Sheperdson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Sheperdson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GORLESTON SAVE & DRIVE LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
18 Jul 2006
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
18 Jul 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Oct 2005
Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100
14 Sep 2005
Secretary resigned
14 Sep 2005
Incorporation