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Giallo Cars Limited, TN15 6NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GIALLO CARS LIMITED

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

This company is commonly known as Giallo Cars Limited. The company was founded 19 years ago and was given the registration number 05156726. The firm's registered office is in SEVENOAKS. You can find them at Unit 2 Lakeview Stables, Lower St Clere Kemsing, Sevenoaks, Kent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GIALLO CARS LIMITED
Company Number:05156726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 2 Lakeview Stables, Lower St Clere Kemsing, Sevenoaks, Kent, TN15 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Lakeview Stables, Lower St Clere Kemsing, Sevenoaks, TN15 6NL

Director08 November 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary17 June 2004Active
20 Dodd Road, Tonbridge, TN10 4AB

Secretary08 November 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director17 June 2004Active

People with Significant Control

Mr Mathew Eden Sage
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Unit 2 Lakeview Stables, Sevenoaks, TN15 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Persons with significant control

Change to a person with significant control.

Download
2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type micro entity.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Persons with significant control

Change to a person with significant control.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-01-06Officers

Change person director company with change date.

Download
2016-12-06Accounts

Accounts with accounts type total exemption small.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Officers

Termination secretary company with name termination date.

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2015-09-17Officers

Change person director company with change date.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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