GARCIA TRADING ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
GARCIA TRADING ESTATE LIMITED
COMPANY NUMBER
01959853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/11/1985
(39years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN3 7GA
88 Boundary Road
Hove
East Sussex
BN3 7GA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARCIA TRADING ESTATE LIMITED?
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 GARCIA TRADING ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARCIA TRADING ESTATE LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/08/1991 - Present (33 years and 3 months) Secretary: 15/06/2007 - 07/03/2016 (8 years and 8 months) Born in Jun 1946 (age: 78) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/09/1998 - Present (26 years and 2 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2007 - Present (17 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2022 - Present (1 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | Michael Peter Kemp-Potter (901777535) has left the board |
| 09/06/2023 | New Board Member Anthony Maio (930990447) Appointed |
| 14/12/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 02/11/2018 | New Company Secretary Paul Stewart (925200711) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | Peter Andrew Cowley (920050233) has left the board |
| 02/01/2018 | New Accounts filed |
| 25/12/2017 | Andrew Lee Moreman (920345488) has left the board |
| 25/12/2017 | New Board Member Peter Andrew Cowley (920050233) Appointed |
| 14/08/2017 | New Confirmation Statement filed |
| 11/08/2017 | Andrew Moreland (920631835) has left the board |
| 01/03/2017 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Company Secretary Andrew Moreland (920631835) Appointed |
| 15/12/2015 | Paul Leslie Slide (901607175) has left the board |
| 15/12/2015 | New Board Member Andrew Lee Moreman (920345488) Appointed |
| 09/09/2015 | New Confirmation Statement filed |
| 08/09/2015 | New Accounts filed |
| 24/08/2014 | New Confirmation Statement filed |
| 14/08/2014 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 10/09/2013 | Richard Edward Westmoreland (901867986) has left the board |
| 16/08/2013 | New Accounts filed |
| 08/09/2012 | New Accounts filed |
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