CENTRAL GARAGE (SURREY) LIMITED - LEICESTER


Company Profile Company Filings

Overview

CENTRAL GARAGE (SURREY) LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
CENTRAL GARAGE (SURREY) LIMITED was incorporated 84 years ago on 06/03/1940 and has the registered number: 00359696. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CENTRAL GARAGE (SURREY) LIMITED - LEICESTER

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 2006-04-30 CURRENT
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
MR NICHOLAS PAUL BATLEY HOEXTER Mar 1944 British Director 1994-04-15 UNTIL 1995-11-15 RESIGNED
VOLKER WINFRIED DUEMKE Apr 1942 German Director RESIGNED
HANS DIETER NORMAN DUEMKE Dec 1933 German Director RESIGNED
MR ANDREW FRANCIS DICK Dec 1954 British Director 1999-03-19 UNTIL 2006-04-30 RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2014-09-15 UNTIL 2023-07-14 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Director 2006-04-30 UNTIL 2010-09-23 RESIGNED
JOHN ADAIR Apr 1946 British Director 1994-04-15 UNTIL 2006-04-30 RESIGNED
MR THOMAS FRANCIS O'BRIEN British Secretary 1993-06-11 UNTIL 1999-03-19 RESIGNED
VICTOR JAMES MITCHELL Secretary RESIGNED
MR ANDREW FRANCIS DICK Dec 1954 British Secretary 1999-03-19 UNTIL 2006-04-30 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2006-04-30 UNTIL 2010-09-23 RESIGNED
MR THOMAS FRANCIS O'BRIEN British Director 1995-11-15 UNTIL 1999-03-19 RESIGNED
CLIVE LESLIE ROBERTS May 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Jacks Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM JACKS LIMITED LEICESTER Active DORMANT 70100 - Activities of head offices
ASCOT GARAGE CO.LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
R.H.D. FINANCE LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
F.W. MAYS & CO. LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
CORE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUNNINGDALE CARRIAGE COMPANY LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
QUAD FINANCE LIMITED LEICESTER Active DORMANT 74990 - Non-trading company
WILLIAM JACKS PROPERTIES LIMITED LEICESTER Active DORMANT 41100 - Development of building projects
THOMSON & TAYLOR (BROOKLANDS) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
WILLIAM JACKS SERVICES LIMITED LEICESTER Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
ALPERTON GROUP LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
BYNX LIMITED WARWICK ENGLAND Active GROUP 74990 - Non-trading company
AUTOMOTIVE STRATEGY LTD. LEICESTER Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
EUROPEAN OIL LIMITED WINSLOW Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction
ATCL REALISATIONS 2014 LIMITED LEICESTER Dissolved... MEDIUM 45111 - Sale of new cars and light motor vehicles
AQUILA GROUP (UK) LIMITED MERIDIAN BUSINESS PARK Dissolved... GROUP 70100 - Activities of head offices
CITY WEST COMMERCIALS (MARSH BARTON) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KEITH MCALLISTER LIMITED ISLEWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHAPMAN HR CONSULTING LIMITED NEWPORT PAGNELL ENGLAND Active -... MICRO ENTITY 78300 - Human resources provision and management of human resources functions

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVOR HOLMES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MARANELLO CONCESSIONAIRES LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
LESLIE H. TRAINER AND SON LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER VEHICLES LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles