UKBizDB.co.uk

PELLON TYRES AND AUTO CENTRE LIMITED

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

This company is commonly known as Pellon Tyres And Auto Centre Limited. The company was founded 23 years ago and was given the registration number 04208956. The firm's registered office is in HALIFAX. You can find them at Pellon Tyres And Auto Centre, Pellon Lane, Halifax, West Yorkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PELLON TYRES AND AUTO CENTRE LIMITED
Company Number:04208956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Pellon Tyres And Auto Centre, Pellon Lane, Halifax, West Yorkshire, HX1 4PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Four Acres, Mirfield, WF14 8LB

Secretary01 May 2001Active
1 Four Acres, Mirfield, WF14 8LB

Director01 May 2001Active
1 Four Acres, Mirfield, WF14 8LB

Director01 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 May 2001Active

People with Significant Control

Mr Eric Roberts
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:1 Four Acres, Lower Hopton, Mirfield, United Kingdom, WF14 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michelle Roberts
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:1 Four Acres, Lower Hopton, Mirfield, United Kingdom, WF14 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Termination secretary company with name termination date.

Download
2024-04-10Officers

Termination director company with name termination date.

Download
2024-04-10Officers

Appoint person director company with name date.

Download
2024-04-10Officers

Appoint person secretary company with name date.

Download
2024-02-08Accounts

Accounts with accounts type total exemption full.

Download
2023-08-03Confirmation statement

Confirmation statement with updates.

Download
2023-05-24Confirmation statement

Confirmation statement with updates.

Download
2023-05-19Resolution

Resolution.

Download
2023-05-19Incorporation

Memorandum articles.

Download
2023-05-19Capital

Capital name of class of shares.

Download
2023-05-18Capital

Capital variation of rights attached to shares.

Download
2023-04-26Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-18Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Confirmation statement

Confirmation statement.

Download
2022-01-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Change account reference date company previous extended.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-22Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-11-22Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.