ACTON TOWN GARAGE LTD
Active - Accounts Filed
General Information
NAME
ACTON TOWN GARAGE LTD
COMPANY NUMBER
01217052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/06/1975
(49 years and 5 months old)
WEBSITE
http://actontownmedicalcentre.nhs.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
14/11/2002
16/06/2004
WEST LONDON AUTO FINANCE LTD
View all previous names
LONDON
SW1V 2NE
Telephone: 02089931314
TPS: No
1 Box Lane
Wrexham
Clwyd
LL12 8AJ
140 Tachbrook Street
LONDON
SW1V 2NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARING PROPERTIES LTD | N/A | N/A |
| ACTON TOWN GARAGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 04/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTON TOWN GARAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTON TOWN GARAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTON TOWN GARAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2017 - Present (6 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
Director: 23/06/1975 - Present (49 years and 5 months) Secretary: 30/06/1991 - Present (33 years and 5 months) Born in May 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 18/08/1978 - 27/05/2010 (31 years and 9 months) Secretary: 01/04/1996 - 17/05/2010 (14 years and 1 months) Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/09/1995 - 01/04/1996 (7 months) Born in Sep 1958 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARING PROPERTIES LTD | N/A | N/A |
| ACTON TOWN GARAGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 03/04/2019 | Mary Edel Campbell (925645928) has left the board |
| 03/04/2019 | New Board Member Mary Edel Gabrielle Campbell (912635644) Appointed |
| 20/03/2019 | Jackeline Bernice Breadner (925003998) has left the board |
| 20/03/2019 | New Board Member Mary Edel Campbell (925645928) Appointed |
| 06/09/2018 | Melanie Jane Quayle (924118966) has left the board |
| 06/09/2018 | New Board Member Jackeline Bernice Breadner (925003998) Appointed |
| 20/08/2018 | Change in Reg. Office |
| 03/06/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 18/12/2017 | Ross Kennaugh Byrne (919532422) has left the board |
| 18/12/2017 | New Board Member Sharon Joanne Clague (924119082) Appointed |
| 18/12/2017 | Christian Cowley (920733970) has left the board |
| 18/12/2017 | New Board Member Melanie Jane Quayle (924118966) Appointed |
| 20/10/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 22/04/2016 | Richard Damian Ellis (919531951) has left the board |
| 22/04/2016 | New Board Member Christian Cowley (920733970) Appointed |
| 02/09/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Board Member Richard Damian Ellis (919531951) Appointed |
| 27/02/2015 | New Board Member Ross Kennaugh Byrne (919532422) Appointed |
| 24/02/2015 | Change in Reg. Office |
| 24/02/2015 | Roger John Bennett (907527560) has left the board |
| 24/02/2015 | Edward Roger Bennett (918896405) has left the board |
| 04/09/2014 | Change in Reg. Office |
| 18/08/2014 | New Confirmation Statement filed |
| 14/08/2014 | Roger John Bennett (918896397) has left the board |
| 14/08/2014 | New Board Member Roger John Bennett (907527560) Appointed |
| 03/07/2014 | New Board Member Edward Roger Bennett (918896405) Appointed |
| 03/07/2014 | New Board Member Roger John Bennett (918896397) Appointed |
| 17/04/2014 | James Albert Randall (901463876) has left the board |
| 17/04/2014 | Change in Reg. Office |
| 12/11/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
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