Company number 02845748
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address LITTLE OAKS SANDHILLS, KNOWL HILL, READING, BERKSHIRE, RG10 9XX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to C/O Menzies Llp Centrum House Station Road Egham Surrey TW20 9LF; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PEDESTAL GARAGE LIMITED are www.pedestalgarage.co.uk, and www.pedestal-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Furze Platt Rail Station is 4.4 miles; to Taplow Rail Station is 6.1 miles; to Bracknell Rail Station is 7 miles; to Bagshot Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pedestal Garage Limited is a Private Limited Company.
The company registration number is 02845748. Pedestal Garage Limited has been working since 18 August 1993.
The present status of the company is Active. The registered address of Pedestal Garage Limited is Little Oaks Sandhills Knowl Hill Reading Berkshire Rg10 9xx. . KEELEY, Nicola Ann is a Secretary of the company. KEELEY-KNOTT, Charlotte Jane is a Secretary of the company. KEELEY, Christopher Roy is a Director of the company. KEELEY, Nicola Ann is a Director of the company. KEELEY- KNOTT, Charlotte Jane is a Director of the company. Secretary KEELEY, Patricia Anne has been resigned. Nominee Secretary MICHIE, Diana Jean has been resigned. Director KEELEY, Patricia Anne has been resigned. Nominee Director PAGE, Brian Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Director
PAGE, Brian Robert
Resigned: 22 September 1993
Appointed Date: 18 August 1993
77 years old
Persons With Significant Control
Christopher Roy Keeley
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bridge Service Garage (Windsor) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEDESTAL GARAGE LIMITED Events
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
28 Jul 2016
Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to C/O Menzies Llp Centrum House Station Road Egham Surrey TW20 9LF
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
27 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
27 Sep 1993
Director resigned;new director appointed
20 Sep 1993
Company name changed logcut LIMITED\certificate issued on 21/09/93
18 Aug 1993
Incorporation
13 April 2011
Loan agreement
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Christopher Roy Keeley, Charlotte Jane Keeley, Nicola Ann Keeley and Jlt Trustees Limited
Description: Pedestal garage west wycombe road high wycombe bucks.
13 October 2008
Legal charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Christopher Roy Keeley, Charlotte Jane Keeley, Nicola Ann Keeley and Jlt Trustees Limited
Description: Pedestal gargae limited west wycombe road high wycombe…
7 January 1994
Legal charge
Delivered: 12 January 1994
Status: Satisfied
on 24 October 2008
Persons entitled: Neville Motors Limited
Description: All that f/h land and building thereon situate at and k/as…