GASTON GATE GARAGE LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8QZ

Company number 02674280
Status Active
Incorporation Date 30 December 1991
Company Type Private Limited Company
Address GASTON GATE GARAGE, GUILDFORD ROAD, CRANLEIGH, SURREY, GU6 8QZ
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 seventy-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Louise Jane Shoosmith as a secretary on 12 February 2016. The most likely internet sites of GASTON GATE GARAGE LIMITED are www.gastongategarage.co.uk, and www.gaston-gate-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Gaston Gate Garage Limited is a Private Limited Company. The company registration number is 02674280. Gaston Gate Garage Limited has been working since 30 December 1991. The present status of the company is Active. The registered address of Gaston Gate Garage Limited is Gaston Gate Garage Guildford Road Cranleigh Surrey Gu6 8qz. . SHOOSMITH, Mark is a Secretary of the company. SHOOSMITH, Mark Stephen is a Director of the company. Secretary SHOOSMITH, Louise Jane has been resigned. Secretary WREFORD, Peter Graham has been resigned. Secretary WREFORD, Peter Graham has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAWKINS, John has been resigned. Director WREFORD, Peter Graham has been resigned. Director WREFORD, Rosemary Billie has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SHOOSMITH, Mark
Appointed Date: 12 February 2016

Director
SHOOSMITH, Mark Stephen
Appointed Date: 25 March 1994
59 years old

Resigned Directors

Secretary
SHOOSMITH, Louise Jane
Resigned: 12 February 2016
Appointed Date: 30 December 2003

Secretary
WREFORD, Peter Graham
Resigned: 30 December 2003
Appointed Date: 01 July 1994

Secretary
WREFORD, Peter Graham
Resigned: 30 June 1994
Appointed Date: 30 December 1991

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 December 1991
Appointed Date: 30 December 1991

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 December 1991
Appointed Date: 30 December 1991
35 years old

Director
HAWKINS, John
Resigned: 01 July 1992
Appointed Date: 30 December 1991
71 years old

Director
WREFORD, Peter Graham
Resigned: 17 January 2007
Appointed Date: 30 December 1991
107 years old

Director
WREFORD, Rosemary Billie
Resigned: 30 June 1994
Appointed Date: 01 July 1992
101 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 December 1991
Appointed Date: 30 December 1991

Persons With Significant Control

Mr Mark Stephen Shoosmith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GASTON GATE GARAGE LIMITED Events

06 Feb 2017
Confirmation statement made on 30 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Termination of appointment of Louise Jane Shoosmith as a secretary on 12 February 2016
03 Mar 2016
Appointment of Mark Shoosmith as a secretary on 12 February 2016
12 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

...
... and 65 more events
16 Feb 1992
Ad 30/12/91--------- £ si 2@1=2 £ ic 2/4

13 Jan 1992
Director resigned;new director appointed

13 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jan 1992
Registered office changed on 13/01/92 from: 110 whitchurch rd cardiff CF4 3LY

30 Dec 1991
Incorporation

GASTON GATE GARAGE LIMITED Charges

27 January 2014
Charge code 0267 4280 0002
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 January 2005
Debenture
Delivered: 22 January 2005
Status: Satisfied on 21 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…