FOREMARK GARAGE LIMITED

FOREMARK GARAGE LIMITED

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

    Company NameFOREMARK GARAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04325895
    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 FOREMARK GARAGE LIMITED?

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

    Where is FOREMARK GARAGE LIMITED located?

    Registered Office Address
    9 Station Approach
    LE15 6QW Oakham
    Rutland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOREMARK GARAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for FOREMARK GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 22, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Notification of Lesley Derry as a person with significant control on Jul 31, 2017

    2 pagesPSC01

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Termination of appointment of Michael Anthony Derry as a director on Jul 09, 2017

    1 pagesTM01

    Cessation of Michael Anthony Derry as a person with significant control on Jul 09, 2017

    1 pagesPSC07

    Confirmation statement made on Oct 22, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Who are the officers of FOREMARK GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Myles Andrew
    Station Approach
    LE15 6QW Oakham
    9
    Rutland
    England
    Director
    Station Approach
    LE15 6QW Oakham
    9
    Rutland
    England
    EnglandBritish79209050002
    MAMOS, Gwenydd Patricia
    26 Gladstone Avenue
    LE13 0NG Melton Mowbray
    Leicestershire
    Secretary
    26 Gladstone Avenue
    LE13 0NG Melton Mowbray
    Leicestershire
    British40372670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FOXWISE ACCOUNTANCY LTD
    Burton Street
    LE13 1AF Melton Mowbray
    28
    Leicestershire
    United Kingdom
    Secretary
    Burton Street
    LE13 1AF Melton Mowbray
    28
    Leicestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4722688
    89624060001
    DERRY, Michael Anthony
    Station Approach
    LE15 6QW Oakham
    9
    Rutland
    England
    Director
    Station Approach
    LE15 6QW Oakham
    9
    Rutland
    England
    EnglandBritish79208840003
    FENSOME, Matthew Charles
    28 Burton Street
    Melton Mowbray
    LE13 1AF Leicestershire
    Director
    28 Burton Street
    Melton Mowbray
    LE13 1AF Leicestershire
    United KingdomBritish101614590001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of FOREMARK GARAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lesley Derry
    Gregory Close
    Harlaxton
    NG32 1JG Grantham
    The Maples
    England
    Jul 31, 2017
    Gregory Close
    Harlaxton
    NG32 1JG Grantham
    The Maples
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Anthony Derry
    Station Approach
    LE15 6QW Oakham
    9
    Rutland
    Oct 01, 2016
    Station Approach
    LE15 6QW Oakham
    9
    Rutland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Myles Andrew Jackson
    Station Approach
    LE15 6QW Oakham
    9
    Rutland
    Oct 01, 2016
    Station Approach
    LE15 6QW Oakham
    9
    Rutland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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