TRIAD GARAGES LIMITED
4-6 SWABY'S YARD, WALKERGATE, BEVERLEY HU17 9BZ- Active
- Private Limited Company
- Company No. 04359935
- Last Updated: 01 Mar 2024
Company Profile
TRIAD GARAGES LIMITED was incorporated on Thursday, January 24, 2002 as a Private Limited Company with registered address in BEVERLEY. TRIAD GARAGES LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 22 years 9 months and 15 days.
| Name | TRIAD GARAGES LIMITED |
|---|---|
| Company number | 04359935 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-6 SWABY'S YARD WALKERGATE BEVERLEY HU17 9BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Moon Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stephanie Dale Mell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stewart Hamilton Mell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRIAD GARAGES LIMITED | 24 Jan 2002 |