UKBizDB.co.uk

GARAGE 99 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garage 99 Limited. The company was founded 16 years ago and was given the registration number 06496139. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GARAGE 99 LIMITED
Company Number:06496139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 February 2008
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:61 Bridge Street, Kington, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director19 February 2018Active
96, Hollydale Road, Sutton Coldfield, United Kingdom, B75 7SH

Secretary07 February 2008Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary06 February 2008Active
96, Hollydale Road, Sutton Coldfield, United Kingdom, B75 7SH

Director07 February 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director06 February 2008Active

People with Significant Control

Mr Clive John Frank Travis
Notified on:19 February 2018
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Aaron Pawley
Notified on:01 August 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:57, High Street, Rowley Regis, England, B65 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved compulsory.

Download
2021-03-12Address

Default companies house registered office address applied.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2019-06-04Resolution

Resolution.

Download
2019-06-04Gazette

Gazette filings brought up to date.

Download
2019-06-03Address

Change registered office address company with date old address new address.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Gazette

Gazette notice compulsory.

Download
2018-12-11Accounts

Accounts with accounts type dormant.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Persons with significant control

Notification of a person with significant control.

Download
2018-02-19Officers

Termination director company with name termination date.

Download
2018-02-19Persons with significant control

Cessation of a person with significant control.

Download
2018-02-19Officers

Appoint person director company with name date.

Download
2018-02-19Officers

Termination secretary company with name termination date.

Download
2017-11-28Accounts

Accounts with accounts type dormant.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2016-11-10Accounts

Accounts with accounts type dormant.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-03Address

Change registered office address company with date old address new address.

Download
2015-05-12Accounts

Accounts with accounts type dormant.

Download
2015-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-02Accounts

Accounts with accounts type dormant.

Download
2014-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.