Sevenoaks M.O.T. Station Limited

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Company number: 04572708
Status: Active
Registered address: Unit 5 Block 2, Vestry Estate, Otford Road, Sevenoaks Kent, Tn14 5el
Incorporated: 24 October 2002
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 45200

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

Cade-Parnell, Jessica Mary
Secretary
Appointed: 2023-12-12
- Jessica Mary CADE-PARNELL — Officer, appointed 2023-12-12
Cade, Antony John
Director
Nationality: British · Residence: United Kingdom · Appointed: 2003-03-27
- Antony John CADE — Officer, appointed 2003-03-27
Cade, Emma Louise
Secretary
Nationality: British · Appointed: 2003-03-27 · Resigned: 2005-12-21
- Emma Louise CADE — Officer, appointed 2003-03-27, resigned 2005-12-21
Gardner, Sandra Anne Whitestone
Secretary
Nationality: British · Appointed: 2005-12-21 · Resigned: 2022-06-21
- Sandra Anne Whitestone GARDNER — Officer, appointed 2003-01-10
- Sandra Anne Whitestone GARDNER — Officer, appointed 2005-12-21, resigned 2022-06-21
Harrison, Irene Lesley
Nominee Secretary
Nationality: British · Appointed: 2002-10-24 · Resigned: 2002-11-29
- Irene Lesley HARRISON — Officer, appointed 2006-10-09, resigned 2006-10-09
- Irene Lesley HARRISON — Officer, appointed 2006-04-29, resigned 2006-04-29
- Irene Lesley HARRISON — Officer, appointed 2005-11-25, resigned 2006-01-11

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2025-12-17 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-10-28 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-19 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-11-06 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-12-18 · Type: AA
appoint-person-secretary-company-with-name-date
Date: 2023-12-14 · Type: AP03
confirmation-statement-with-updates
Date: 2023-11-23 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2022-12-21 · Type: AA

PSC / Beneficial Ownership

Mr Robin Cade
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2020-01-01
Mr Antony Cade
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

HERONBRIDGE LIMITED
Effective from 2002-10-24 · Ceased 2003-04-06

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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