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PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED

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

This company is commonly known as Pedigree Automotive Solutions Limited. The company was founded 20 years ago and was given the registration number 05010253. The firm's registered office is in NOTTINGHAM. You can find them at 21 Shaftesbury Avenue, Burton Joyce, Nottingham, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED
Company Number:05010253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:21 Shaftesbury Avenue, Burton Joyce, Nottingham, England, NG14 5GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Shaftesbury Avenue, Burton Joyce, Nottingham, NG14 5GL

Secretary14 January 2004Active
Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP

Director20 April 2023Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 January 2004Active
21 Shaftesbury Avenue, Burton Joyce, Nottingham, NG14 5GL

Director14 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 January 2004Active

People with Significant Control

Mrs Hilary Susan Harris
Notified on:20 April 2023
Status:Active
Date of birth:June 1959
Nationality:British
Address:Charlotte House, 19b Market Place, Nottingham, NG13 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Trevor John Harris
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:21, Shaftesbury Avenue, Nottingham, England, NG14 5GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Hilary Susan Harris
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:21, Shaftesbury Avenue, Nottingham, England, NG14 5GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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