Greenacre Garage (Tarvin) Limited

Company Name	Greenacre Garage (Tarvin) Limited
Directors	Sajeev Gowrinathan and Suvarnan Sivapatham
Company Status	Active
Company Number	04424205
Category	Private Limited Company
Incorporation Date	25 April 2002(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Sajeev Gowrinathan
Date of Birth	October 1993 (Born 29 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	14 July 2021(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Street Tarvin Nr Chester Cheshire CH3 8NA Wales

Director Name	Mr Suvarnan Sivapatham
Date of Birth	July 1986 (Born 36 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	14 July 2021(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Street Tarvin Nr Chester Cheshire CH3 8NA Wales

Director Name	Mr David James Evans
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	Garage Cottage Huxley Lane, Huxley Chester Cheshire CH3 9BG Wales

Director Name	Mrs Gillian Muriel Evans
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	Garage Cottage Huxley Lane, Huxley Chester Cheshire CH3 9BG Wales

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mrs Gillian Muriel Evans
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	Garage Cottage Huxley Lane, Huxley Chester Cheshire CH3 9BG Wales

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	greenacregarage-tarvin.co.uk

Location

Registered Address	Church Street Tarvin Nr Chester Cheshire CH3 8NA Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarvin
Ward	Tarvin and Kelsall
Built Up Area	Tarvin

Shareholders

500 at £1	David James Evans 50.00% Ordinary
500 at £1	Gillian Muriel Evans 50.00% Ordinary

Financials

Year	2014
Net Worth	£68,364
Cash	£31,452
Current Liabilities	£75,523

Accounts

Latest Accounts	31 July 2021 (1 year, 10 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 April 2022 (1 year, 1 month ago)
Next Return Due	9 May 2023 (overdue)

Charges

1 September 2021	Delivered on: 15 September 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

15 September 2021	Registration of charge 044242050001, created on 1 September 2021 (40 pages)
14 July 2021	Notification of Shinon Holdings Limited as a person with significant control on 14 July 2021 (2 pages)
14 July 2021	Cessation of Gillian Muriel Evans as a person with significant control on 14 July 2021 (1 page)
14 July 2021	Cessation of David James Evans as a person with significant control on 14 July 2021 (1 page)
14 July 2021	Appointment of Mr Sajeev Gowrinathan as a director on 14 July 2021 (2 pages)
14 July 2021	Appointment of Mr Suvarnan Sivapatham as a director on 14 July 2021 (2 pages)
14 July 2021	Termination of appointment of Gillian Muriel Evans as a secretary on 14 July 2021 (1 page)
14 July 2021	Termination of appointment of Gillian Muriel Evans as a director on 14 July 2021 (1 page)
14 July 2021	Termination of appointment of David James Evans as a director on 14 July 2021 (1 page)
3 June 2021	Confirmation statement made on 25 April 2021 with updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
26 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
26 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
6 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (5 pages)
6 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (5 pages)
25 March 2016	Total exemption small company accounts made up to 31 July 2015 (12 pages)
25 March 2016	Total exemption small company accounts made up to 31 July 2015 (12 pages)
29 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (5 pages)
29 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (5 pages)
11 April 2015	Total exemption small company accounts made up to 31 July 2014 (11 pages)
11 April 2015	Total exemption small company accounts made up to 31 July 2014 (11 pages)
27 April 2014	Total exemption small company accounts made up to 31 July 2013 (11 pages)
27 April 2014	Total exemption small company accounts made up to 31 July 2013 (11 pages)
26 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 1,000 (5 pages)
26 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 1,000 (5 pages)
4 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
11 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (11 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (11 pages)
8 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Gillian Muriel Evans on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for David James Evans on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Gillian Muriel Evans on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for David James Evans on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for David James Evans on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Gillian Muriel Evans on 1 October 2009 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
7 May 2009	Return made up to 25/04/09; full list of members (4 pages)
7 May 2009	Return made up to 25/04/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 May 2008	Return made up to 25/04/08; full list of members (4 pages)
19 May 2008	Return made up to 25/04/08; full list of members (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 May 2007	Return made up to 25/04/07; full list of members (3 pages)
23 May 2007	Return made up to 25/04/07; full list of members (3 pages)
24 May 2006	Return made up to 25/04/06; full list of members (3 pages)
24 May 2006	Return made up to 25/04/06; full list of members (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
23 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
7 July 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 July 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
5 January 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
5 January 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
21 June 2004	Return made up to 25/04/04; full list of members (7 pages)
21 June 2004	Return made up to 25/04/04; full list of members (7 pages)
15 January 2004	Registered office changed on 15/01/04 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
15 January 2004	Registered office changed on 15/01/04 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
7 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
7 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 May 2003	Return made up to 25/04/03; full list of members (7 pages)
1 May 2003	Return made up to 25/04/03; full list of members (7 pages)
10 July 2002	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
10 July 2002	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
30 May 2002	Ad 22/05/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	Ad 22/05/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
25 April 2002	Incorporation (16 pages)
25 April 2002	Incorporation (16 pages)

Greenacre Garage (Tarvin) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire