GARAGE MASTER HOLDINGS LIMITED
POOLE ST JAMES PARADE (78) LIMITED

Hellopages » Dorset » Poole » BH17 7AF

Company number 05976079
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 5 FLEETSBRIDGE BUSINESS CENTRE, UPTON ROAD, POOLE, DORSET, BH17 7AF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of GARAGE MASTER HOLDINGS LIMITED are www.garagemasterholdings.co.uk, and www.garage-master-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.6 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garage Master Holdings Limited is a Private Limited Company. The company registration number is 05976079. Garage Master Holdings Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Garage Master Holdings Limited is 5 Fleetsbridge Business Centre Upton Road Poole Dorset Bh17 7af. . JONES, June Ellen is a Secretary of the company. MORGAN, Graham Richard is a Director of the company. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director ST JAMES DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
JONES, June Ellen
Appointed Date: 16 November 2006

Director
MORGAN, Graham Richard
Appointed Date: 16 November 2006
73 years old

Resigned Directors

Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 16 November 2006
Appointed Date: 24 October 2006

Director
ST JAMES DIRECTORS LIMITED
Resigned: 16 November 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mr Richard Graham Morgan
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GARAGE MASTER HOLDINGS LIMITED Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 28 February 2015
27 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

...
... and 30 more events
23 Nov 2006
Director resigned
23 Nov 2006
Secretary resigned
07 Nov 2006
Memorandum and Articles of Association
03 Nov 2006
Company name changed st james parade (78) LIMITED\certificate issued on 03/11/06
24 Oct 2006
Incorporation

GARAGE MASTER HOLDINGS LIMITED Charges

25 January 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Charge over shares
Delivered: 14 December 2006
Status: Satisfied on 24 November 2010
Persons entitled: Robert Anthony Dixon-Box and Genevieve Dixon-Box and Sophie Genevieve Mcinnes
Description: The shares and the derivative assets. See the mortgage…