CHINESE GARAGE LIMITED

Profile CHINESE GARAGE LIMITED

Actual on 01.09.2021
Company name
CHINESE GARAGE LIMITED
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Company number
00529273
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 February 1954
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 16 July 2022 due by Saturday, 30 July 2022

Last statement dated Friday, 16 July 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
150-164 UPPER ELMERS END RD, BECKENHAM, KENT, BR3 3DZ
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PSC and Officers CHINESE GARAGE LIMITED

Officers

(as of 18.09.2020)

COTTON, Brian Geoffrey
Status: Active
Appointed on: Tuesday, 08 April 2003
Correspondence address: 150-164 Upper Elmers End Rd, Beckenham, Kent, BR3 3DZ
Nationality: British
Role: Secretary
Occupation: Finance Director
COTTON, Brian Geoffrey
Status: Active
Correspondence address: 150-164 Upper Elmers End Rd, Beckenham, Kent, BR3 3DZ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: England
STONEHAM, Christian William
Status: Active
Appointed on: Tuesday, 20 August 2002
Correspondence address: 150-164 Upper Elmers End Rd, Beckenham, Kent, BR3 3DZ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
STONEHAM, Scott David
Status: Active
Appointed on: Tuesday, 20 August 2002
Correspondence address: 150-164 Upper Elmers End Rd, Beckenham, Kent, BR3 3DZ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
PENFOLD, John
Status: Not active
Resigned on: Thursday, 08 February 2007
Correspondence address: 22 Crescent Road, Beckenham, Kent, BR3 2NE
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director
STONEHAM, David John
Status: Not active
Resigned on: Thursday, 08 February 2007
Correspondence address: The Brambles, 4 Bramble Lane, Sevenoaks, Kent, TN13 1SY
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
Country of residence: England
STONEHAM, Elizabeth
Status: Not active
Resigned on: Thursday, 08 February 2007
Correspondence address: The Brambles, 4 Bramble Lane, Sevenoaks, Kent, TN13 1SY
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
STONEHAM, Elizabeth
Status: Not active
Resigned on: Tuesday, 08 April 2003
Correspondence address: Forest House 30 Forest Ridge, Keston, Kent, BR2 6EQ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Masters Of Beckenham Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 150 Beckenham, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Brian Geoffrey Cotton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christian William Stoneham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Scott David Stoneham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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