DORKING SERVICE CENTRE LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH4 2ES

Company number 04879622
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 158-160 SOUTH STREET, DORKING, SURREY, RH4 2ES
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 4,000 . The most likely internet sites of DORKING SERVICE CENTRE LIMITED are www.dorkingservicecentre.co.uk, and www.dorking-service-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Dorking Service Centre Limited is a Private Limited Company. The company registration number is 04879622. Dorking Service Centre Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Dorking Service Centre Limited is 158 160 South Street Dorking Surrey Rh4 2es. . SWAINE, Janet Ann is a Secretary of the company. SWAINE, Janet Ann is a Director of the company. SWAINE, Sidney Ronald is a Director of the company. Secretary FIELD, Kevin Thomas has been resigned. Secretary SWAINE, Sidney Ronald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FIELD, Kevin Thomas has been resigned. Director PARFITT, Roger James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SWAINE, Janet Ann
Appointed Date: 21 June 2006
Director
SWAINE, Janet Ann
Appointed Date: 12 November 2011
68 years old
Director
SWAINE, Sidney Ronald
Appointed Date: 28 August 2003
68 years old

Resigned Directors

Secretary
FIELD, Kevin Thomas
Resigned: 27 September 2004
Appointed Date: 28 August 2003
Secretary
SWAINE, Sidney Ronald
Resigned: 21 June 2006
Appointed Date: 28 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Director
FIELD, Kevin Thomas
Resigned: 19 November 2011
Appointed Date: 28 August 2003
63 years old
Director
PARFITT, Roger James
Resigned: 05 June 2006
Appointed Date: 28 August 2003
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Sidney Ronald Swaine
Notified on: 28 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DORKING SERVICE CENTRE LIMITED Events

02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Jun 2016
Unaudited abridged accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4,000
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 4,000
...
... and 42 more events
29 Aug 2003
New secretary appointed;new director appointed
29 Aug 2003
Director resigned
29 Aug 2003
Secretary resigned
29 Aug 2003
Registered office changed on 29/08/03 from: marquess court 69 southampton row london WC1B 4ET
28 Aug 2003
Incorporation

DORKING SERVICE CENTRE LIMITED Charges

8 December 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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