STEVENAGE ROAD GARAGE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 04979774
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of STEVENAGE ROAD GARAGE LIMITED are www.stevenageroadgarage.co.uk, and www.stevenage-road-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Stevenage Road Garage Limited is a Private Limited Company. The company registration number is 04979774. Stevenage Road Garage Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Stevenage Road Garage Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . HILTON, Rose is a Secretary of the company. HILTON, Graham is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HILTON, Rose
Appointed Date: 01 December 2003

Director
HILTON, Graham
Appointed Date: 01 December 2003
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Graham Hilton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rose Hilton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEVENAGE ROAD GARAGE LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100

...
... and 28 more events
08 Jan 2004
New secretary appointed
08 Jan 2004
New director appointed
30 Dec 2003
Secretary resigned
30 Dec 2003
Director resigned
01 Dec 2003
Incorporation

STEVENAGE ROAD GARAGE LIMITED Charges

2 March 2005
Debenture
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…