SHILTON GARAGE LTD
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1LQ

Company number 04924872
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of SHILTON GARAGE LTD are www.shiltongarage.co.uk, and www.shilton-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Shilton Garage Ltd is a Private Limited Company. The company registration number is 04924872. Shilton Garage Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of Shilton Garage Ltd is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. . SIMPSON, Julie is a Secretary of the company. SIMPSON, Colin Reginald is a Director of the company. SIMPSON, Julie is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SIMPSON, Julie
Appointed Date: 07 October 2003
Director
SIMPSON, Colin Reginald
Appointed Date: 07 October 2003
65 years old
Director
SIMPSON, Julie
Appointed Date: 07 October 2003
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mrs Julie Simpson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Reginald Simpson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHILTON GARAGE LTD Events

24 Sep 2016
Confirmation statement made on 14 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 28 more events
21 Oct 2003
Secretary resigned
21 Oct 2003
New director appointed
21 Oct 2003
Director resigned
21 Oct 2003
Accounting reference date extended from 31/10/04 to 31/12/04
07 Oct 2003
Incorporation

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