Company number 04825729
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address BWLCH MERDDYN BIGIL, DINORWIG, CAERNARFON, GWYNEDD, WALES, LL55 3EU
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from 36 Castle Street Beaumaris Anglesey LL58 8BB to Bwlch Merddyn Bigil Dinorwig Caernarfon Gwynedd LL55 3EU on 13 June 2016. The most likely internet sites of L A S GARAGE LTD are www.lasgarage.co.uk, and www.l-a-s-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Llanfairpwll Rail Station is 7.8 miles; to Llanfairfechan Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L A S Garage Ltd is a Private Limited Company.
The company registration number is 04825729. L A S Garage Ltd has been working since 08 July 2003.
The present status of the company is Active. The registered address of L A S Garage Ltd is Bwlch Merddyn Bigil Dinorwig Caernarfon Gwynedd Wales Ll55 3eu. . ROSE, Jacqueline Sheila is a Secretary of the company. ROSE, Jacqueline Sheila is a Director of the company. ROSE, Simon is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 July 2003
Appointed Date: 08 July 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 July 2003
Appointed Date: 08 July 2003
Persons With Significant Control
Mr Simon Rose
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Sheila Rose
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L A S GARAGE LTD Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 8 July 2016 with updates
13 Jun 2016
Registered office address changed from 36 Castle Street Beaumaris Anglesey LL58 8BB to Bwlch Merddyn Bigil Dinorwig Caernarfon Gwynedd LL55 3EU on 13 June 2016
25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 32 more events
22 Aug 2003
Ad 08/07/03--------- £ si 89@1=89 £ ic 1/90
22 Aug 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
11 Jul 2003
Secretary resigned
11 Jul 2003
Director resigned
08 Jul 2003
Incorporation