STATION GARAGE (RAYLEIGH) LIMITED
RAYLEIGH

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Company number 04328770
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 400 . The most likely internet sites of STATION GARAGE (RAYLEIGH) LIMITED are www.stationgaragerayleigh.co.uk, and www.station-garage-rayleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Station Garage Rayleigh Limited is a Private Limited Company. The company registration number is 04328770. Station Garage Rayleigh Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Station Garage Rayleigh Limited is 162 164 High Street Rayleigh Essex Ss6 7bs. The company`s financial liabilities are £88.26k. It is £-13.1k against last year. And the total assets are £148.43k, which is £-48.29k against last year. AMBROSE, Sarah is a Secretary of the company. AMBROSE, David John is a Director of the company. AMBROSE, Sarah is a Director of the company. MURPHY, Patricia Joan is a Director of the company. Secretary AMBROSE, Patricia Joan has been resigned. Secretary GROVER, James Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMBROSE, Clive Francis has been resigned. The company operates in "Maintenance and repair of motor vehicles".


station garage (rayleigh) Key Finiance

LIABILITIES £88.26k
-13%
CASH n/a
TOTAL ASSETS £148.43k
-25%
All Financial Figures

Current Directors

Secretary
AMBROSE, Sarah
Appointed Date: 21 May 2015

Director
AMBROSE, David John
Appointed Date: 01 October 2012
46 years old

Director
AMBROSE, Sarah
Appointed Date: 21 May 2015
43 years old

Director
MURPHY, Patricia Joan
Appointed Date: 26 November 2001
71 years old

Resigned Directors

Secretary
AMBROSE, Patricia Joan
Resigned: 01 February 2005
Appointed Date: 26 November 2001

Secretary
GROVER, James Anthony
Resigned: 21 May 2015
Appointed Date: 01 February 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Director
AMBROSE, Clive Francis
Resigned: 14 January 2005
Appointed Date: 26 November 2001
72 years old

Persons With Significant Control

Mr David John Ambrose
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Ambrose
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATION GARAGE (RAYLEIGH) LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 29 February 2016
07 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 400

09 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

09 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

...
... and 45 more events
17 Jun 2003
Ad 01/02/02--------- £ si 99@1
11 Dec 2002
Return made up to 26/11/02; full list of members
26 Feb 2002
Accounting reference date extended from 30/11/02 to 28/02/03
28 Nov 2001
Secretary resigned
26 Nov 2001
Incorporation