CHADWICK BANK GARAGE LTD

Profile CHADWICK BANK GARAGE LTD

Actual on 01.07.2021
Company name
CHADWICK BANK GARAGE LTD
copy
copied
Company number
04718092
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 01 April 2003
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
copy
copied
Registered office address
BERRYLANDS, CHADWICK BANK, WORCESTERSHIRE, HARTLEBURY, DY13 9SD
copy
copied

PSC and Officers CHADWICK BANK GARAGE LTD

Officers

(as of 19.09.2020)

BAYLISS, Marc
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: 10 Bredon Way, Stourport-On-Severn, England, Worcestershire, DY13 0BG
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Motor Vehicle Engineer
Country of residence: United Kingdom
PARFITT, Nigel
Status: Active
Appointed on: Tuesday, 08 April 2003
Correspondence address: Berrylands, Chadwick Bank, Hartlebury, Worcestershire, DY13 9SD
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Mechanic
Country of residence: United Kingdom
PARFITT, Nigel
Status: Not active
Appointed on: Tuesday, 08 April 2003
Resigned on: Monday, 01 August 2005
Correspondence address: Berrylands, Chadwick Bank, Hartlebury, Worcestershire, DY13 9SD
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Thursday, 03 April 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Thursday, 03 April 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
THOMAS, Stephen
Status: Not active
Appointed on: Tuesday, 08 April 2003
Resigned on: Thursday, 23 October 2003
Correspondence address: Berrylands, Chadwick Bank, Hartlebury, Worcestershire, DY13 9SD
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Mechanic
PARFITT, Wendy
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Wednesday, 06 April 2016
Correspondence address: Berrylands, Parsons Lane, Chadwick, Stourport-On-Severn, Worcestershire, DY13 9SB
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Marc Bayliss
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 10 Stourport-On-Severn, England
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nigel Parfitt
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Hartlebury, Worcestershire
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent