Steven Eagell South Herts Limited

Active06960933 Private limited company
Incorporated
14 July 2009 (17 years)
Previously known as
Wayside South Herts Limited (until 6 February 2012)
Wayside Toyota Limited (until 14 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Gary Mark Smith
Accounts type
Small
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2012
British
Born October 1965 (61)
Smith, Gary Mark
Director · Appointed 31 January 2012
British
Born June 1962 (64)
Officer history (8 former)
31 January 2012
Resigned Herbert, Mark Philip as Director
31 January 2012
Appointed Smith, Gary Mark as Director
31 January 2012
Resigned Jones, Alun Morton as Director
31 January 2012
Appointed Eagell, Steven Michael as Director
31 January 2012
Resigned Macnamara, Richard James as Secretary
31 December 2011
Resigned Dick, Andrew Francis as Director
12 May 2011
Appointed Jones, Alun Morton as Director
12 May 2011
Appointed Herbert, Mark Philip as Director
12 May 2011
Appointed Macnamara, Richard James as Secretary
12 May 2011
Appointed Dick, Andrew Francis as Director
12 May 2011
Resigned Gear, Clive as Secretary
12 May 2011
Resigned Dick, Andrew Francis as Director
12 May 2011
Resigned Forman, Richard John as Director
12 May 2011
Resigned Oscroft, George Roger as Director
14 July 2009
Appointed Gear, Clive as Secretary
14 July 2009
Appointed Dick, Andrew Francis as Director
14 July 2009
Appointed Forman, Richard John as Director
14 July 2009
Appointed Oscroft, George Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4370971

Financials

Net Assets
(£195,679)
Profit
£0

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2022 (£195,679) (£195,679)
Balance sheet detail
20222020
Creditors (< 1 year)£195,679£195,679
Net Current Assets(£195,679)(£195,679)
Net Assets(£195,679)(£195,679)
Shareholder Funds(£195,679)(£195,679)

Filings

Filing history not loaded yet. See it on Companies House

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