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Pertwee & Back,limited, NR31 0NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERTWEE & BACK,LIMITED

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

This company is commonly known as Pertwee & Back,limited. The company was founded 95 years ago and was given the registration number 00237370. The firm's registered office is in GREAT YARMOUTH,. You can find them at Gapton Hall Road,, Gapton Hall Industrial Estate,, Great Yarmouth,, Norfolk.. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PERTWEE & BACK,LIMITED
Company Number:00237370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1929
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Gapton Hall Road,, Gapton Hall Industrial Estate,, Great Yarmouth,, Norfolk., NR31 0NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gapton Hall Road,, Gapton Hall Industrial Estate,, Great Yarmouth,, NR31 0NJ

Secretary21 May 2007Active
Gapton Hall Road,, Gapton Hall Industrial Estate,, Great Yarmouth,, NR31 0NJ

Director-Active
Gapton Hall Road,, Gapton Hall Industrial Estate,, Great Yarmouth,, NR31 0NJ

Director-Active
Gapton Hall Road,, Gapton Hall Industrial Estate,, Great Yarmouth,, NR31 0NJ

Director-Active
Gapton Hall Road,, Gapton Hall Industrial Estate,, Great Yarmouth,, NR31 0NJ

Director10 February 2015Active
20 Hampden Drive, Norwich, NR7 0UT

Secretary22 November 2001Active
6 The Drive, Acle, Norwich, NR13 3RF

Secretary-Active
Loke House, Sutton, Norwich, NR12 9RG

Director-Active
6 The Drive, Acle, Norwich, NR13 3RF

Director-Active

People with Significant Control

Mr Thomas Mervyn Coller
Notified on:17 August 2018
Status:Active
Date of birth:May 1988
Nationality:British
Address:Gapton Hall Road,, Great Yarmouth,, NR31 0NJ
Nature of control:
  • Significant influence or control
Mr Richard Stuart Coller
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Gapton Hall Road,, Great Yarmouth,, NR31 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Lempriere Coller
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Gapton Hall Road,, Great Yarmouth,, NR31 0NJ
Nature of control:
  • Ownership of shares 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 (7 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
2024-05-02Confirmation statement

Confirmation statement with no updates.

Download
2024-03-11Accounts

Accounts with accounts type full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type full.

Download
2022-09-02Persons with significant control

Cessation of a person with significant control.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Accounts

Accounts with accounts type full.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type full.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type full.

Download
2019-07-31Accounts

Accounts with accounts type full.

Download
2019-05-10Persons with significant control

Notification of a person with significant control.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type full.

Download
2017-08-01Accounts

Accounts with accounts type full.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Accounts

Accounts with accounts type full.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type full.

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2015-02-11Officers

Change person director company with change date.

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2015-02-11Officers

Change person director company with change date.

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