VICTORIA GARAGE (PENARTH) LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2WD

Company number 05497353
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 1 REDLANDS ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2WD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VICTORIA GARAGE (PENARTH) LIMITED are www.victoriagaragepenarth.co.uk, and www.victoria-garage-penarth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Barry Docks Rail Station is 3.8 miles; to Cathays Rail Station is 3.9 miles; to Barry Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victoria Garage Penarth Limited is a Private Limited Company. The company registration number is 05497353. Victoria Garage Penarth Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Victoria Garage Penarth Limited is 1 Redlands Road Penarth Vale of Glamorgan Cf64 2wd. The company`s financial liabilities are £8.59k. It is £0.8k against last year. The cash in hand is £28.2k. It is £6.94k against last year. And the total assets are £66.62k, which is £13.49k against last year. HEATH, Russell John is a Secretary of the company. PROSSER, Simon Mark is a Director of the company. Secretary PROSSER, Philip Edmund has been resigned. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director PROSSER, Philip Edmund has been resigned. Director PROSSER, Richard Michael has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


victoria garage (penarth) Key Finiance

LIABILITIES £8.59k
+10%
CASH £28.2k
+32%
TOTAL ASSETS £66.62k
+25%
All Financial Figures

Current Directors

Secretary
HEATH, Russell John
Appointed Date: 24 May 2011

Director
PROSSER, Simon Mark
Appointed Date: 01 July 2005
57 years old

Resigned Directors

Secretary
PROSSER, Philip Edmund
Resigned: 24 May 2011
Appointed Date: 01 July 2005

Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Director
PROSSER, Philip Edmund
Resigned: 24 May 2011
Appointed Date: 01 July 2005
83 years old

Director
PROSSER, Richard Michael
Resigned: 19 December 2013
Appointed Date: 01 July 2005
59 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Simon Mark Prosser
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VICTORIA GARAGE (PENARTH) LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 1 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 4

01 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
22 Jul 2005
New director appointed
22 Jul 2005
New director appointed
22 Jul 2005
New secretary appointed;new director appointed
22 Jul 2005
Registered office changed on 22/07/05 from: 14-18 city road cardiff CF24 3DL
01 Jul 2005
Incorporation

VICTORIA GARAGE (PENARTH) LIMITED Charges

3 August 2005
Debenture
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…