TANWORTH GARAGE LIMITED
SOLIHULL

Hellopages » Warwickshire » Warwick » B94 6QB
Company number 04435256
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address FOXBROOK VICARAGE ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 200 . The most likely internet sites of TANWORTH GARAGE LIMITED are www.tanworthgarage.co.uk, and www.tanworth-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Tanworth Garage Limited is a Private Limited Company. The company registration number is 04435256. Tanworth Garage Limited has been working since 10 May 2002. The present status of the company is Active. The registered address of Tanworth Garage Limited is Foxbrook Vicarage Road Hockley Heath Solihull West Midlands B94 6qb. The company`s financial liabilities are £105.06k. It is £-3.45k against last year. . YOUNG, Stephen Robert is a Secretary of the company. YOUNG, Stephen Robert is a Director of the company. Secretary SULLIVAN, Judith Elizabeth has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


tanworth garage Key Finiance

LIABILITIES £105.06k
-4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YOUNG, Stephen Robert
Appointed Date: 15 November 2010

Director
YOUNG, Stephen Robert
Appointed Date: 29 May 2002
72 years old

Resigned Directors

Secretary
SULLIVAN, Judith Elizabeth
Resigned: 15 November 2010
Appointed Date: 29 May 2002

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 10 May 2002
Appointed Date: 10 May 2002

Persons With Significant Control

Mr Stephen Robert Young
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TANWORTH GARAGE LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 200

03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 200

...
... and 33 more events
18 Jun 2002
Registered office changed on 18/06/02 from: btc house chapel hill longridge preston lancashire PR3 3JY
18 Jun 2002
Accounting reference date shortened from 31/05/03 to 31/03/03
20 May 2002
Secretary resigned
20 May 2002
Director resigned
10 May 2002
Incorporation

TANWORTH GARAGE LIMITED Charges

1 July 2002
Debenture
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…