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SERVICE GARAGE LIMITED

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

This company is commonly known as Service Garage Limited. The company was founded 33 years ago and was given the registration number 02533863. The firm's registered office is in DERBY. You can find them at 51 Derby Road, Borrowash, Derby, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SERVICE GARAGE LIMITED
Company Number:02533863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1990
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:51 Derby Road, Borrowash, Derby, DE72 3HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cathedral House, 5 Beacon Street, Lichfield, England, WS13 7AA

Secretary04 August 2000Active
Cathedral House, 5 Beacon Street, Lichfield, England, WS13 7AA

Director31 July 2006Active
Cathedral House, 5 Beacon Street, Lichfield, England, WS13 7AA

Director-Active
1 Kiln Croft, Etwall, Derby, DE65 6HW

Secretary-Active
4 Gun Lane, Nether Heage, Belper, DE56 2JX

Director-Active

People with Significant Control

Ms Caroline Sarah Pearson
Notified on:09 August 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Cathedral House, 5 Beacon Street, Lichfield, England, WS13 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Brentnall Pearson
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Cathedral House, 5 Beacon Street, Lichfield, England, WS13 7AA
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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2023-04-27Address

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

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-03-16Officers

Change person secretary company with change date.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2020-02-13Mortgage

Mortgage satisfy charge full.

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2020-02-13Mortgage

Mortgage satisfy charge full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type unaudited abridged.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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