GERMANIA SPECIALIST CARS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP18 2LQ

Company number 05545562
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 14 ROSECROFT DRIVE, LANGSTONE, NEWPORT, GWENT, NP18 2LQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Clive Edgar Garnett on 24 August 2015; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of GERMANIA SPECIALIST CARS LIMITED are www.germaniaspecialistcars.co.uk, and www.germania-specialist-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Severn Tunnel Junction Rail Station is 5.8 miles; to Cwmbran Rail Station is 5.8 miles; to Caldicot Rail Station is 6.5 miles; to Pontypool & New Inn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Germania Specialist Cars Limited is a Private Limited Company. The company registration number is 05545562. Germania Specialist Cars Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Germania Specialist Cars Limited is 14 Rosecroft Drive Langstone Newport Gwent Np18 2lq. . GRIGG, Steven Michael is a Secretary of the company. GARNETT, Clive Edgar is a Director of the company. GRIGG, Steven Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GRIGG, Steven Michael
Appointed Date: 24 August 2005
Director
GARNETT, Clive Edgar
Appointed Date: 24 August 2005
59 years old
Director
GRIGG, Steven Michael
Appointed Date: 24 August 2005
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Clive Edgar Garnett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Michael Grigg
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERMANIA SPECIALIST CARS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Director's details changed for Clive Edgar Garnett on 24 August 2015
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
...
... and 29 more events
11 Jan 2006
Secretary resigned
14 Nov 2005
Ad 24/08/05--------- £ si 1@1=1 £ ic 1/2
14 Nov 2005
New director appointed
14 Nov 2005
New secretary appointed;new director appointed
24 Aug 2005
Incorporation

GERMANIA SPECIALIST CARS LIMITED Charges

9 July 2007
Debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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