SOMERSET CARAVAN SERVICES LIMITED
GREAT WESTERN ROAD MARTOCK

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Company number 02634812
Status Active
Incorporation Date 2 August 1991
Company Type Private Limited Company
Address 1 OAKLAND COURT, MARTOCK BUSINESS PARK, GREAT WESTERN ROAD MARTOCK, SOMERSET, TA12 6HP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SOMERSET CARAVAN SERVICES LIMITED are www.somersetcaravanservices.co.uk, and www.somerset-caravan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Somerset Caravan Services Limited is a Private Limited Company. The company registration number is 02634812. Somerset Caravan Services Limited has been working since 02 August 1991. The present status of the company is Active. The registered address of Somerset Caravan Services Limited is 1 Oakland Court Martock Business Park Great Western Road Martock Somerset Ta12 6hp. . HAYWARD, Paul Andrew is a Secretary of the company. HAYWARD, Paul Andrew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary STONE, Alison Jayne has been resigned. Director STONE, Alison Jayne has been resigned. Director STONE, Kenton has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HAYWARD, Paul Andrew
Appointed Date: 14 January 2005
Director
HAYWARD, Paul Andrew
Appointed Date: 02 January 2007
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 August 1991
Appointed Date: 02 August 1991
Secretary
STONE, Alison Jayne
Resigned: 14 January 2005
Appointed Date: 02 August 1991
Director
STONE, Alison Jayne
Resigned: 14 January 2005
Appointed Date: 02 August 1991
55 years old
Director
STONE, Kenton
Resigned: 22 February 2011
Appointed Date: 02 August 1991
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 August 1991
Appointed Date: 02 August 1991

Persons With Significant Control

Mr Paul Andrew Hayward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SOMERSET CARAVAN SERVICES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
28 Feb 1992
Accounting reference date notified as 31/12
12 Aug 1991
Secretary resigned;new director appointed
12 Aug 1991
New secretary appointed;director resigned;new director appointed
12 Aug 1991
Registered office changed on 12/08/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
02 Aug 1991
Incorporation

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