GIALLO CARS LIMITED
SEVENOAKS MATHEW SAGE LIMITED GIALLO CARS LIMITED GOLDEN LOGISTICS LIMITED

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 05156726
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address UNIT 2 LAKEVIEW STABLES, LOWER ST CLERE KEMSING, SEVENOAKS, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mathew Eden Sage on 13 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of GIALLO CARS LIMITED are www.giallocars.co.uk, and www.giallo-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giallo Cars Limited is a Private Limited Company. The company registration number is 05156726. Giallo Cars Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Giallo Cars Limited is Unit 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent Tn15 6nl. . SAGE, Mathew Eden is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SAGE, Louise Victoria has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
SAGE, Mathew Eden
Appointed Date: 08 November 2004
53 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 November 2004
Appointed Date: 17 June 2004

Secretary
SAGE, Louise Victoria
Resigned: 24 September 2015
Appointed Date: 08 November 2004

Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 November 2004
Appointed Date: 17 June 2004
71 years old

Persons With Significant Control

Mr Mathew Eden Sage
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GIALLO CARS LIMITED Events

06 Jan 2017
Director's details changed for Mathew Eden Sage on 13 December 2016
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

...
... and 36 more events
07 Jan 2005
Registered office changed on 07/01/05 from: unit 2 lakeview stables lower st clere kemsing kent TN15 6NL
09 Dec 2004
Director resigned
09 Dec 2004
Secretary resigned
09 Dec 2004
Registered office changed on 09/12/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Jun 2004
Incorporation

GIALLO CARS LIMITED Charges

1 June 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 13 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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