STATION GARAGE (ARNSIDE) LIMITED
CARNFORTH

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Company number 04113712
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address STATION GARAGE, ARNSIDE, CARNFORTH, LANCASHIRE, LA5 0HG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 999 . The most likely internet sites of STATION GARAGE (ARNSIDE) LIMITED are www.stationgaragearnside.co.uk, and www.station-garage-arnside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Station Garage Arnside Limited is a Private Limited Company. The company registration number is 04113712. Station Garage Arnside Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Station Garage Arnside Limited is Station Garage Arnside Carnforth Lancashire La5 0hg. . SISSON, Patricia Ann is a Secretary of the company. SISSON, Harry Clive is a Director of the company. SISSON, Patricia Ann is a Director of the company. SISSON, Wayne 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 "Sale of used cars and light motor vehicles".


Current Directors

Secretary
SISSON, Patricia Ann
Appointed Date: 24 November 2000
Director
SISSON, Harry Clive
Appointed Date: 24 November 2000
79 years old
Director
SISSON, Patricia Ann
Appointed Date: 24 November 2000
77 years old
Director
SISSON, Wayne
Appointed Date: 24 November 2000
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Wayne Sisson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STATION GARAGE (ARNSIDE) LIMITED Events

03 Jan 2017
Confirmation statement made on 24 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 999
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Satisfaction of charge 1 in full
...
... and 35 more events
30 Nov 2000
Director resigned
30 Nov 2000
New director appointed
30 Nov 2000
New secretary appointed;new director appointed
30 Nov 2000
New director appointed
24 Nov 2000
Incorporation

STATION GARAGE (ARNSIDE) LIMITED Charges

25 April 2001
Debenture
Delivered: 26 April 2001
Status: Satisfied on 4 June 2015
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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