FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED

Profile FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED

Actual on 01.07.2021
Company name
FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED
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Company number
00810584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 June 1964
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
47300 - Retail sale of automotive fuel in specialised stores
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Registered office address
BAGSHOT RD, ENGLEFIELD GREEN, SURREY, TW20 0RS
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PSC and Officers FLETCHERS GARAGE (ENGLEFIELD GREEN) LIMITED

Officers

(as of 18.09.2020)

COY, David George
Status: Active
Appointed on: Monday, 03 July 1995
Correspondence address: 41 Watchetts Drive, Camberley, Surrey, GU15 2PQ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Garage Proprietor
Country of residence: England
EXCEED COSEC SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 07 November 2018
Correspondence address: Bank House 81 St Judes Road, Englefield Green, England, Surrey, TW20 0DF
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04419897
TWIST, Shirley
Status: Active
Appointed on: Wednesday, 07 November 2018
Correspondence address: Bank House 81 St Judes Road, Englefield Green, England, Surrey, TW20 0DF
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
WELLS, Derek John
Status: Active
Appointed on: Monday, 03 July 1995
Correspondence address: 59 Pavilion Gardens, Staines, Middlesex, TW18 1LS
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Garage Proprietor
Country of residence: England
GRIFFIN, Ivy Rose
Status: Not active
Resigned on: Monday, 03 July 1995
Correspondence address: 1 Northcroft Gardens, Englefield Green, Egham, Surrey, TW20 0DX
Role: Secretary
GRIFFIN, Ivy Rose
Status: Not active
Resigned on: Monday, 03 July 1995
Correspondence address: 1 Northcroft Gardens, Englefield Green, Egham, Surrey, TW20 0DX
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Director
GRIFFIN, Merlyn Joseph Albert
Status: Not active
Resigned on: Monday, 03 July 1995
Correspondence address: 1 Northcroft Gardens, Englefield Green, Egham, Surrey, TW20 0DX
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Director
TWIST, David John
Status: Not active
Appointed on: Monday, 03 July 1995
Resigned on: Wednesday, 07 November 2018
Correspondence address: 18 Queens Road, Eton Wick, Windsor, Berkshire, SL4 6NA
Nationality: British
Role: Secretary
Occupation: Garage Proprietor
TWIST, David John
Status: Not active
Appointed on: Monday, 03 July 1995
Resigned on: Wednesday, 07 November 2018
Correspondence address: 18 Queens Road, Eton Wick, Windsor, Berkshire, SL4 6NA
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Garage Proprietor
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr. David George Coy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hardwick Camberley, England, Surrey
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. David John Twist
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Queens Road Eton Wick, England, Windsor
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. Derek John Wells
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 59 Pavillion Gardens Staines, England
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors