PLANGUARD GARAGE SERVICES LIMITED

PLANGUARD GARAGE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLANGUARD GARAGE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04020598
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANGUARD GARAGE SERVICES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PLANGUARD GARAGE SERVICES LIMITED located?

    Registered Office Address
    Llewellyns Quay
    Port Talbot
    SA13 1RF West Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANGUARD GARAGE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PLANGUARD GARAGE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for PLANGUARD GARAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 23, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Ian Gorvett on May 14, 2018

    2 pagesCH01

    Change of details for Mr Ian Gorvett as a person with significant control on May 14, 2018

    2 pagesPSC04

    Secretary's details changed for Samantha Claire Gorvett on May 14, 2018

    1 pagesCH03

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Notification of Ian Gorvett as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of PLANGUARD GARAGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORVETT, Samantha Claire
    Llewellyns Quay
    Port Talbot
    SA13 1RF West Glamorgan
    Secretary
    Llewellyns Quay
    Port Talbot
    SA13 1RF West Glamorgan
    British71096850004
    GORVETT, Ian
    Llewellyns Quay
    Port Talbot
    SA13 1RF West Glamorgan
    Director
    Llewellyns Quay
    Port Talbot
    SA13 1RF West Glamorgan
    United KingdomBritishCompany Director85505840002
    GORVETT, Ian
    Caer Hendy Gardens
    Crymlyn Road
    SA10 6AY Skewen
    Secretary
    Caer Hendy Gardens
    Crymlyn Road
    SA10 6AY Skewen
    BritishDirector85505840002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    GORVETT, Ian
    Caer Hendy Gardens
    Crymlyn Road
    SA10 6AY Skewen
    Director
    Caer Hendy Gardens
    Crymlyn Road
    SA10 6AY Skewen
    United KingdomBritishDirector85505840002
    JONES, David Howard
    72 Edward Street
    Alltwen
    SA8 3DD Pontardawe
    West Glamorgan
    Director
    72 Edward Street
    Alltwen
    SA8 3DD Pontardawe
    West Glamorgan
    United KingdomBritishBusinessman94950820001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of PLANGUARD GARAGE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Gorvett
    Llewellyns Quay
    Port Talbot
    SA13 1RF West Glamorgan
    Apr 06, 2016
    Llewellyns Quay
    Port Talbot
    SA13 1RF West Glamorgan
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0