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ONE STOP GARAGE EQUIPMENT SERVICING LIMITED

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

This company is commonly known as One Stop Garage Equipment Servicing Limited. The company was founded 26 years ago and was given the registration number 03501980. The firm's registered office is in CHILHAM. You can find them at Yew Tree Barn, Mulberry Hill, Chilham, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:ONE STOP GARAGE EQUIPMENT SERVICING LIMITED
Company Number:03501980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Yew Tree Barn, Mulberry Hill, Chilham, CT4 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Canterbury Road, Whitstable, CT5 4EY

Corporate Secretary25 November 2003Active
Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH

Director01 January 2016Active
Yew Tree Barn, Mulberry Hill, Chilham, United Kingdom, CT4 8AH

Director02 January 2003Active
Clyde Cottage, Ball Lane, Ashford, TN25 4EB

Secretary02 January 2003Active
19 Shrubcote, Tenterden, TN30 7BP

Secretary30 January 1998Active
19 Shrubcote, Tenterden, TN30 7BP

Secretary30 January 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 January 1998Active
Yew Tree Barn, Mulberry Hill, Chilham, Canterbury, England, CT4 8AH

Director22 December 2015Active
39 Brier Road, Borden, Sittingbourne, ME10 1YJ

Director30 January 1998Active
19 Shrubcote, Tenterden, TN30 7BP

Director30 January 1998Active

People with Significant Control

Autoquip (Gb) Garage Equipment Limited
Notified on:01 January 2019
Status:Active
Country of residence:England
Address:Yew Tree Barn, Mulberry Hill, Canterbury, England, CT4 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Keith Davis
Notified on:30 January 2017
Status:Active
Date of birth:May 1949
Nationality:British
Address:Yew Tree Barn, Chilham, CT4 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-06-16Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-04-06Officers

Change person director company with change date.

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2022-03-02Officers

Termination director company with name termination date.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Officers

Change person director company with change date.

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2021-01-12Officers

Change person director company with change date.

Download
2020-11-27Accounts

Change account reference date company previous extended.

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2020-02-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Officers

Change person director company with change date.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2018-12-31Officers

Change person director company with change date.

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2018-12-31Officers

Change person director company with change date.

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2018-12-31Persons with significant control

Change to a person with significant control.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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