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P.D CAR SERVICE LTD

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

This company is commonly known as P.d Car Service Ltd. The company was founded 10 years ago and was given the registration number 08745833. The firm's registered office is in GRANTHAM. You can find them at Rycroft Street, Rycroft Street, Grantham, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:P.D CAR SERVICE LTD
Company Number:08745833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Rycroft Street, Rycroft Street, Grantham, England, NG31 6DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rycroft Street, Rycroft Street, Grantham, England, NG31 6DL

Director26 November 2018Active
Rycroft Street, Rycroft Street, Grantham, England, NG31 6DL

Director24 October 2013Active

People with Significant Control

Mr Piotr Witold Chmielewski
Notified on:10 September 2020
Status:Active
Date of birth:November 1977
Nationality:Polish
Country of residence:England
Address:Rycroft Street, Rycroft Street, Grantham, England, NG31 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Dariusz Waldemar Wasowski
Notified on:01 July 2016
Status:Active
Date of birth:December 1972
Nationality:Polish
Country of residence:England
Address:Rycroft Street, Rycroft Street, Grantham, England, NG31 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-09-10Persons with significant control

Notification of a person with significant control.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-03-29Officers

Change person director company with change date.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-03-29Address

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

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-27Resolution

Resolution.

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2018-11-26Officers

Appoint person director company with name date.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2017-10-25Persons with significant control

Notification of a person with significant control.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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