Company number 05381595
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of KINGS ROAD GARAGE LIMITED are www.kingsroadgarage.co.uk, and www.kings-road-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Kings Road Garage Limited is a Private Limited Company.
The company registration number is 05381595. Kings Road Garage Limited has been working since 03 March 2005.
The present status of the company is Active. The registered address of Kings Road Garage Limited is 2nd Floor 45 Grosvenor Road St Albans Herts Al1 3aw. . HAW, Susan is a Secretary of the company. HAW, Nicholas is a Director of the company. HAW, Susan is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Director
HAW, Susan
Appointed Date: 03 March 2005
67 years old
Resigned Directors
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
VANTIS NOMINEES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Persons With Significant Control
Mr Nicholas Haw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Haw
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGS ROAD GARAGE LIMITED Events
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 25 more events
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
29 Mar 2005
New director appointed
29 Mar 2005
New secretary appointed;new director appointed
03 Mar 2005
Incorporation