SARACENS AUTOMOTIVE LIMITED

SARACENS AUTOMOTIVE LIMITED is an active private limited company, incorporated on 14 September 1999. The nature of the business includes Sale of new cars and light motor vehicles and one other classification. The company's registered office is on High Street, Dereham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SARACENS AUTOMOTIVE LIMITED previously had the company name CHRIS WOOD VEHICLE SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Care Of	THE WHITE HOUSE HIGH STREET
Address Line 1	THE WHITE HOUSE
Address Line 2	HIGH STREET
Post Town	DEREHAM
County	NORFOLK
Postcode	NR19 1DR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From 19/06/2012 onwards:

SARACENS AUTOMOTIVE LIMITED

Prior to 19/06/2012:

CHRIS WOOD VEHICLE SERVICES LIMITED

Directors

(The company's officers)

MR EDWARD GRAINGER MORGAN-EVANS

(~50 year old British national)

C/O THE WHITE HOUSE HIGH STREET, THE WHITE HOUSE HIGH STREET, DEREHAM, NORFOLK, NR19 1DR, UNITED KINGDOM

Current Director
Gives occupation as DIERCTOR
Usually resident in ENGLAND

Appointed on 04/05/2012

MRS HILARY MARGARET MORGAN-EVANS

(~50 year old British national)

C/O THE WHITE HOUSE HIGH STREET, THE WHITE HOUSE HIGH STREET, DEREHAM, NORFOLK, NR19 1DR, UNITED KINGDOM

Current Director
Gives occupation as DIERCTOR
Usually resident in ENGLAND

Appointed on 04/05/2012

JEMMETT FOX COMPANY SERVICES LIMITED

THE WHITE HOUSE HIGH STREET, DEREHAM, NORFOLK, NR19 1DR, ENGLAND

Current Secretary

Appointed on 04/05/2012

Shareholders

(Persons of Significant Control)

Mrs Hilary Margaret Morgan-Evans

(~50 year old British national)

The White House, High Street, Dereham, Norfolk, NR19 1DR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/09/2016

Mr Edward Grainger Morgan-Evans

(~50 year old British national)

The White House, High Street, Dereham, Norfolk, NR19 1DR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 14/09/2016

Connections

(Shared officers)

AAIQ ASSOCIATES LTD

MR EDWARD GRAINGER MORGAN-EVANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)