CENTRAL GARAGE (KIVETON) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 6RD

Company number 05058767
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 36-38 WALES ROAD, KIVETON PARK, SHEFFIELD, S26 6RD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of CENTRAL GARAGE (KIVETON) LIMITED are www.centralgaragekiveton.co.uk, and www.central-garage-kiveton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Central Garage Kiveton Limited is a Private Limited Company. The company registration number is 05058767. Central Garage Kiveton Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Central Garage Kiveton Limited is 36 38 Wales Road Kiveton Park Sheffield S26 6rd. . PEARSON, Bruce Kingston is a Secretary of the company. PEARSON, Benjamin Thomas is a Director of the company. PEARSON, Bruce Kingston is a Director of the company. PEARSON, Ian Russell is a Director of the company. PEARSON, Matthew Kingston is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PEARSON, Bruce Kingston
Appointed Date: 27 February 2004

Director
PEARSON, Benjamin Thomas
Appointed Date: 19 September 2013
45 years old

Director
PEARSON, Bruce Kingston
Appointed Date: 27 February 2004
70 years old

Director
PEARSON, Ian Russell
Appointed Date: 27 February 2004
66 years old

Director
PEARSON, Matthew Kingston
Appointed Date: 01 August 2008
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr Bruce Kingston
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Russell Pearson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL GARAGE (KIVETON) LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 30 more events
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
25 Mar 2004
New director appointed
25 Mar 2004
New secretary appointed;new director appointed
27 Feb 2004
Incorporation

CENTRAL GARAGE (KIVETON) LIMITED Charges

24 June 2014
Charge code 0505 8767 0001
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…