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PARFITTS MOTOR SERVICES LIMITED

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

This company is commonly known as Parfitts Motor Services Limited. The company was founded 82 years ago and was given the registration number 00368004. The firm's registered office is in STOCKPORT. You can find them at C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PARFITTS MOTOR SERVICES LIMITED
Company Number:00368004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1941
End of financial year:02 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom, SK1 3SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Secretary29 May 2009Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director31 May 2019Active
8, Chendre Close, Hayfield, High Peak, England, SK22 2PH

Director31 May 2019Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director23 September 2013Active
Freshwater Cottage 2 Chapel Brow, Charlesworth, Glossop, SK13 5HH

Secretary31 December 1999Active
2 Swn-Y-Mor, Southerndown, Bridgend, CF32 0RN

Secretary31 March 1995Active
92 Welland Road, Hilton, Derby, DE65 5NE

Secretary01 February 1996Active
Swyn-Yr-Afon, Rhymney Bridge, Rhymney, NP2

Secretary-Active
30 Byfords Close, Huntley, Gloucester, GL19 3SA

Secretary22 December 1997Active
25 Millhill Drive, Greenloaning, Dunblane, FK15 0LS

Secretary27 February 2002Active
9 Ashton Close, Clevedon, BS21 7UT

Director24 March 1999Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director09 March 2007Active
Glen Hall, Belwood Park, Perth, PH2 7AJ

Director20 April 1998Active
4 Keats Close, Great Houghton, Northampton, NN4 7NX

Director22 December 1997Active
Kirknewton House, Kirknewton, Wooler, NE71 6XF

Director01 August 2000Active
Freshwater Cottage 2 Chapel Brow, Charlesworth, Glossop, SK13 5HH

Director31 December 1999Active
2 Swn-Y-Mor, Southerndown, Bridgend, CF32 0RN

Director31 March 1995Active
Llechryd Bungalow Rhymney Bridge, Rhymney, NP2 5QG

Director-Active
Upland, 2 Dupplin Terrace, Perth, PH2 7DG

Director01 August 2000Active
Mandalay, Bassenthwaite, Keswick, CA12 4QG

Director30 November 1998Active
Cherry Tree House 268 Dunchurch Road, Rugby, CV22 6HX

Director20 April 1998Active
92 Welland Road, Hilton, Derby, DE65 5NE

Director30 April 1996Active
Swyn-Yr-Afon, Rhymney Bridge, Rhymney, NP2

Director-Active
Brynawelon, Butetown, Rhymney, NP2

Director-Active
11 Clos Y Dolydd, Beddau, Pontypridd, CF38 2TG

Director30 April 1996Active
Orchard Cottage, Stubwood, Uttoxeter, ST14 5HX

Director31 March 1995Active
8 Chendre Close, Hayfield, High Peak, SK22 2PH

Director01 December 2000Active
30 Byfords Close, Huntley, Gloucester, GL19 3SA

Director22 December 1997Active
Riversedge 15 Tollgate Close, Caerphilly, CF8 3AY

Director31 March 1995Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director21 January 1999Active
18 Celandine Court, Ty Canol, Cwmbran, NP44 6JU

Director22 December 1997Active

People with Significant Control

Rhondda Buses Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Stagecoach Services Limited, One Stockport Exchange, Stockport, United Kingdom, SK1 3SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-08Dissolution

Dissolution application strike off company.

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2021-06-30Capital

Capital statement capital company with date currency figure.

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2021-06-30Capital

Legacy.

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2021-06-30Insolvency

Legacy.

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2021-06-30Resolution

Resolution.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-07-16Officers

Termination director company with name termination date.

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2019-07-16Officers

Appoint person director company with name date.

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2019-07-16Officers

Appoint person director company with name date.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-11-16Persons with significant control

Change to a person with significant control.

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2017-11-16Address

Change registered office address company with date old address new address.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type dormant.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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