Company number 04558681
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FORGE GARAGE (CROESGOCH) LIMITED are www.forgegaragecroesgoch.co.uk, and www.forge-garage-croesgoch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forge Garage Croesgoch Limited is a Private Limited Company.
The company registration number is 04558681. Forge Garage Croesgoch Limited has been working since 10 October 2002.
The present status of the company is Active. The registered address of Forge Garage Croesgoch Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. . JONES, Susan Jayne is a Secretary of the company. JONES, David is a Director of the company. JONES, Susan Jayne is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Persons With Significant Control
Mr David Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORGE GARAGE (CROESGOCH) LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
28 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
09 Dec 2002
New secretary appointed;new director appointed
09 Dec 2002
New director appointed
09 Dec 2002
Registered office changed on 09/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
14 Oct 2002
Company name changed forge garage (croes goch) limite d\certificate issued on 14/10/02
10 Oct 2002
Incorporation