SAGA TRUCK & VAN HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SAGA TRUCK & VAN HOLDINGS LTD
COMPANY NUMBER
01559196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
01/05/1981
(43 years and 7 months old)
WEBSITE
sparshatts.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2024
05/06/2024
SAGA SPARSHATT HOLDINGS LTD
View all previous names
SITTINGBOURNE
ME10 3RN
Telephone: 01795479571
TPS: No
Unit 10
Eurolink Industrial Centre
Castle Road
SITTINGBOURNE
ME10 3RN
Telephone: 479571
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELFRY TRUCKS LIMITED | Active - Accounts Filed | View Report |
| SPARSHATT TRUCK & VAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KENT AND SUSSEX VEHICLE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 14/12/2023 | Stephen John Rooney (923885910) has left the board |
Credit Risk Overview
Want to learn more about SAGA TRUCK & VAN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAGA TRUCK & VAN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGA TRUCK & VAN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2018 - Present (6 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
11/12/2023 - Present (1years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (1years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 961 |
View Report |
|
18/09/1991 - Present (33 years and 3 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELFRY TRUCKS LIMITED | Active - Accounts Filed | View Report |
| SPARSHATT TRUCK & VAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KENT AND SUSSEX VEHICLE HOLDINGS LIMITED | Company is dissolved | View Report |
| ALL-COMM PARTS LIMITED | Company is dissolved | View Report |
| KENT AND SUSSEX TRUCK CENTRE LIMITED | Company is dissolved | View Report |
| ROONEY DAVIES LIMITED | Company is dissolved | View Report |
| ROONEY TRUCK & VAN LIMITED | Company is dissolved | View Report |
| SPARSHATT TRUCK & VAN LIMITED | Active - Accounts Filed | View Report |
| SPARSHATT TRUCK & VAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 14/12/2023 | Stephen John Rooney (923885910) has left the board |
| 14/12/2023 | New Board Member Ronan Chabot (931698906) Appointed |
| 14/12/2023 | New Board Member David Martineau (931698925) Appointed |
| 07/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Peter Martin Davies (907113929) has left the board |
| 18/07/2019 | New Accounts filed |
| 10/11/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 06/04/2018 | Change in Reg. Office |
| 05/04/2018 | Change in Reg. Office |
| 04/04/2018 | Helen Christine Jones (916101741) has left the board |
| 04/04/2018 | Roger Colin Sparshatt (910891520) has left the board |
| 04/04/2018 | Andrew Sparshatt (901908107) has left the board |
| 04/04/2018 | Mark Sparshatt (901908106) has left the board |
| 04/04/2018 | New Board Member Paul Anthony Rooney (923885911) Appointed |
| 04/04/2018 | New Board Member Stephen John Rooney (923885910) Appointed |
| 04/04/2018 | New Board Member Peter Martin Davies (907113929) Appointed |
| 13/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | David Reginald Hyde Jones (901669341) has left the board |
| 18/10/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 14/09/2016 | Colin James Hayward (900648657) has left the board |
| 11/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 22/09/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
| 11/09/2012 | New Accounts filed |
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