UKBizDB.co.uk

P E B AUTOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P E B Autos Limited. The company was founded 19 years ago and was given the registration number 05427368. The firm's registered office is in ESSEX. You can find them at Abbey House, 51 High Street, Saffron Walden, Essex, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:P E B AUTOS LIMITED
Company Number:05427368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Raine Avenue, Haverhill, England, CB9 9QF

Secretary18 April 2005Active
Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF

Director13 April 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 April 2005Active
22, Raine Avenue, Haverhill, England, CB9 9QF

Director18 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 April 2005Active

People with Significant Control

Mrs Elaine Mary Bullivant
Notified on:13 April 2020
Status:Active
Date of birth:June 1957
Nationality:British
Address:Abbey House, 51 High Street, Essex, CB10 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Paul Edward Bullivant
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Abbey House, 51 High Street, Essex, CB10 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved voluntary.

Download
2021-07-27Gazette

Gazette notice voluntary.

Download
2021-07-20Dissolution

Dissolution application strike off company.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2020-05-05Persons with significant control

Cessation of a person with significant control.

Download
2020-05-05Persons with significant control

Notification of a person with significant control.

Download
2020-04-30Officers

Termination director company with name termination date.

Download
2020-04-30Officers

Appoint person director company with name date.

Download
2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type micro entity.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-25Accounts

Accounts with accounts type micro entity.

Download
2016-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-25Accounts

Accounts with accounts type total exemption small.

Download
2015-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-08Accounts

Accounts with accounts type total exemption small.

Download
2014-04-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-27Accounts

Accounts with accounts type total exemption small.

Download
2013-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-07Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.