EURO GARAGE SOLUTIONS LIMITED - READING


Company Profile Company Filings

Overview

EURO GARAGE SOLUTIONS LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
EURO GARAGE SOLUTIONS LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810175. The accounts status is DORMANT.

EURO GARAGE SOLUTIONS LIMITED - READING

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 LONDON STREET
READING
BERKSHIRE
RG1 4QW

This Company Originates in : United Kingdom
Previous trading names include:
EURO CAR PARTS BIRMINGHAM LIMITED (until 06/11/2007)

Confirmation Statements

Last Statement Next Statement Due
23/01/2022 06/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNICK JOURDENAIS Jul 1969 Canadian Director 2019-10-15 CURRENT
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2011-11-29 CURRENT
MR ANDREW HAMILTON Nov 1974 British Director 2019-01-02 CURRENT
MR TEJPAL SINGH AHLUWALIA Oct 1963 British Secretary 1993-04-29 UNTIL 2004-04-13 RESIGNED
PAUL STUART CREASEY Jan 1945 British Secretary 2004-07-08 UNTIL 2011-10-03 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1993-04-19 UNTIL 1993-04-29 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1993-04-19 UNTIL 1993-04-29 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1993-04-19 UNTIL 1993-04-29 RESIGNED
MR ROBERT WAGMAN Jul 1964 American Director 2011-10-03 UNTIL 2017-05-31 RESIGNED
MR SUKHPAL SINGH AHLUWALIA Oct 1958 British Director 2015-02-09 UNTIL 2019-01-02 RESIGNED
MR JOSEPH HOLSTEN Jul 1952 American Director 2011-10-03 UNTIL 2019-10-18 RESIGNED
MR JOHN QUINN Nov 1958 Canadian Director 2011-10-03 UNTIL 2019-10-18 RESIGNED
MR MARTIN GRAY Apr 1966 British Director 2014-05-29 UNTIL 2019-01-02 RESIGNED
MR SARBGIT GIDDA Aug 1954 British Director 1993-04-29 UNTIL 2002-04-08 RESIGNED
MR DOMINICK PAUL ZARCONE May 1958 American Director 2017-05-31 UNTIL 2019-10-18 RESIGNED
PAUL STUART CREASEY Jan 1945 British Director 2004-07-08 UNTIL 2011-10-03 RESIGNED
MR TEJPAL SINGH AHLUWALIA Oct 1963 British Director 1993-04-29 UNTIL 2004-04-13 RESIGNED
MR SUKHPAL SINGH AHLUWALIA Oct 1958 British Director 1993-04-29 UNTIL 2014-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euro Car Parts Limited 2016-04-06 Dordon   Tamworth Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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