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Chinese Garage Limited BECKENHAM

Chinese Garage started in year 1954 as Private Limited Company with registration number 00529273. The Chinese Garage company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Beckenham at Kia. Postal code: BR3 3LS.

At present there are 3 directors in the the firm, namely Christian S., Scott S. and Brian C.. In addition one secretary - Brian C. - is with the company. As of 25 April 2024, there were 3 ex directors - John P., Elizabeth S. and others listed below. There were no ex secretaries.

Chinese Garage Limited Address / Contact

Office Address Kia
Office Address2 2a Stone Park Avenue
Town Beckenham
Post code BR3 3LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00529273
Date of Incorporation Tue, 16th Feb 1954
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 70 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Brian C.

Position: Secretary

Appointed: 08 April 2003

Christian S.

Position: Director

Appointed: 20 August 2002

Scott S.

Position: Director

Appointed: 20 August 2002

Brian C.

Position: Director

Appointed: 16 July 1991

Elizabeth S.

Position: Secretary

Resigned: 08 April 2003

John P.

Position: Director

Appointed: 16 July 1991

Resigned: 08 February 2007

Elizabeth S.

Position: Director

Appointed: 16 July 1991

Resigned: 08 February 2007

David S.

Position: Director

Appointed: 16 July 1991

Resigned: 08 February 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Brian C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Christian S. This PSC has significiant influence or control over the company,. Then there is Scott S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Brian C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Christian S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Scott S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Masters Of Beckenham Limited

150 Upper Elmers End Road, Beckenham, Kent, BR3 3DZ, England

Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England
Registration number 00512894
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023 		Free Download (11 pages)

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