SHAEN GARAGE LIMITED

Profile SHAEN GARAGE LIMITED

Actual on 01.07.2021
Company name
SHAEN GARAGE LIMITED
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Company number
00826150
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 November 1964
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
THAMES HOUSE BOURNE END BUSINESS PARK, CORES END ROAD, BUCKINGHAMSHIRE, UNITED KINGDOM, BOURNE END, SL8 5AS
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PSC and Officers SHAEN GARAGE LIMITED

Officers

(as of 18.09.2020)

INNOCENT, Martin David
Status: Active
Appointed on: Wednesday, 01 May 1996
Correspondence address: 15 Bramble Road, Hatfield, Hertfordshire, AL10 9RZ
Nationality: British
Role: Secretary
Occupation: Director
INNOCENT, Martin David
Status: Active
Appointed on: Wednesday, 13 February 2002
Correspondence address: Thames House Bourne End Business Park, Cores End Road, Bourne End, United Kingdom, Buckinghamshire, SL8 5AS
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
INNOCENT, Ronald David
Status: Active
Appointed on: Monday, 06 August 2012
Correspondence address: Thames House Bourne End Business Park, Cores End Road, Bourne End, United Kingdom, Buckinghamshire, SL8 5AS
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
Country of residence: England
INNOCENT, Ronald David
Status: Not active
Resigned on: Tuesday, 12 February 2002
Correspondence address: 16 Coltsfoot, Welwyn Garden City, Hertfordshire, AL7 3HZ
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Mechanic
Country of residence: England
DUNPHY, Ann
Status: Not active
Resigned on: Wednesday, 01 May 1996
Correspondence address: 108 Aldenham Road, Bushey, Watford, Hertfordshire, WD2 2EU
Role: Secretary
DUNPHY, Francis
Status: Not active
Resigned on: Wednesday, 01 May 1996
Correspondence address: 108 Aldenham Road, Bushey, Watford, Hertfordshire, WD2 2EU
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Garage Proprietor
EVANS, Doreen
Status: Not active
Resigned on: Wednesday, 21 November 2012
Correspondence address: 137 Pinner Road, Oxhey, Walford, Hertfordshire, WD19 4EJ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Martin David Innocent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thames House Bourne End, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Mr Ronald David Innocent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thames House Bourne End, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: January 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent