CITY ROAD GARAGE LIMITED

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Company number 03676024
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address 482-484 CITY ROAD, SHEFFIELD, S2 1GD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of CITY ROAD GARAGE LIMITED are www.cityroadgarage.co.uk, and www.city-road-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Dronfield Rail Station is 4.9 miles; to Rotherham Central Rail Station is 5.5 miles; to Elsecar Rail Station is 8.9 miles; to Swinton (South Yorks) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Road Garage Limited is a Private Limited Company. The company registration number is 03676024. City Road Garage Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of City Road Garage Limited is 482 484 City Road Sheffield S2 1gd. . COOKE, Andrew James is a Secretary of the company. COOKE, Andrew James is a Director of the company. COOKE, Jason Arron is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Matthew Terence has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
COOKE, Andrew James
Appointed Date: 30 November 1998

Director
COOKE, Andrew James
Appointed Date: 30 November 1998
60 years old

Director
COOKE, Jason Arron
Appointed Date: 29 August 2014
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998

Director
COOKE, Matthew Terence
Resigned: 29 August 2014
Appointed Date: 30 November 1998
55 years old

Persons With Significant Control

Mr Andrew James Cooke
Notified on: 30 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CITY ROAD GARAGE LIMITED Events

19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Feb 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 33 more events
12 Mar 2001
Full accounts made up to 30 November 2000
29 Sep 2000
Particulars of mortgage/charge
09 Feb 2000
Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 09/02/00

30 Nov 1998
Secretary resigned
30 Nov 1998
Incorporation

CITY ROAD GARAGE LIMITED Charges

25 September 2000
Mortgage debenture
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…