SENDON GARAGE SERVICES LIMITED

Profile SENDON GARAGE SERVICES LIMITED

Actual on 01.08.2021
Company name
SENDON GARAGE SERVICES LIMITED
copy
copied
Company number
02947876
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 12 July 1994
copy
copied
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 Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
copy
copied
Registered office address
ARCH 18, MILES STREET, LONDON, VAUXHALL, SW8 1RZ
copy
copied

PSC and Officers SENDON GARAGE SERVICES LIMITED

Officers

(as of 19.09.2020)

FONSECA LOUREIRO, Antonio Manuel
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: 1st Floor 105-111 Euston Street, London, United Kingdom, London, NW1 2EW
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Director
Country of residence: England
LOPEZ SENDON, Jose Manuel
Status: Not active
Appointed on: Tuesday, 12 July 1994
Resigned on: Monday, 18 May 2020
Correspondence address: Arch 18 Miles Street, Vauxhall, London, SW8 1RZ
Nationality: Spanish
Date of birth: January 1959
Role: Director
Occupation: Manager
Country of residence: England
LOPEZ, Maria Pilar
Status: Not active
Appointed on: Tuesday, 12 July 1994
Resigned on: Monday, 18 May 2020
Correspondence address: Arch 18 Miles Street, Vauxhall, London, SW8 1RZ
Nationality: Spanish
Role: Secretary
CONWAY, Robert
Status: Not active
Appointed on: Tuesday, 12 July 1994
Resigned on: Tuesday, 12 July 1994
Correspondence address: 18 Barnwell House, St Giles Road, London, SE5 7RP
Role: Nominee Secretary
COWAN, Graham Michael
Status: Not active
Appointed on: Tuesday, 12 July 1994
Resigned on: Tuesday, 12 July 1994
Correspondence address: 16 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
Nationality: British
Date of birth: June 1943
Role: Nominee Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Antonio Manuel Fonseca Loureiro
Status: Active
Notified on: Monday, 18 May 2020
Correspondence address: 1st Floor London, United Kingdom
Nationality: British
Date of birth: January 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jose Manuel Lopez Sendon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Arch 18 London, England
Nationality: Spanish
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Jose Manuel Lopez Sendon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Arch 18 London, England
Nationality: Spanish
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent