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PETER HARRIS LIMITED

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

This company is commonly known as Peter Harris Limited. The company was founded 31 years ago and was given the registration number 02805847. The firm's registered office is in CHELTENHAM. You can find them at Cotswold Motor Group Corinthian Way, The Reddings, Cheltenham, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PETER HARRIS LIMITED
Company Number:02805847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1993
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Cotswold Motor Group Corinthian Way, The Reddings, Cheltenham, England, GL51 6UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cotswold Motor Group, Corinthian Way, The Reddings, Cheltenham, England, GL51 6UP

Director25 September 2018Active
154 Ulverscroft Lane, Newtown Linford, Leicester, LE6 0AJ

Secretary26 April 1993Active
The Manor House, Hungarton, Leicester, LE7 9JR

Secretary20 May 2004Active
154 Ulverscroft Lane, Newtown Linford, Leicester, LE6 0AJ

Director26 April 1993Active
154 Ulverscroft Lane, Newtown Linford, Leicester, LE6 0AJ

Director26 April 1993Active

People with Significant Control

Chariots Specialist Cars Ltd
Notified on:04 April 2017
Status:Active
Country of residence:England
Address:Cotswold Motor Group Corinthian Way, Corinthian Way, Cheltenham, England, GL51 6UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Michael Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Cotswold Motor Group, Corinthian Way, Cheltenham, England, GL51 6UP
Nature of control:
  • Voting rights 75 to 100 percent 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 (7 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
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-01Dissolution

Dissolution application strike off company.

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2021-04-20Capital

Capital statement capital company with date currency figure.

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2021-04-20Capital

Legacy.

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2021-04-20Insolvency

Legacy.

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2021-04-20Resolution

Resolution.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-02-18Officers

Termination director company with name termination date.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type small.

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2018-09-25Officers

Appoint person director company with name date.

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2018-08-23Officers

Termination director company with name termination date.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-03-05Auditors

Auditors resignation company.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Cessation of a person with significant control.

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2017-07-11Accounts

Accounts with accounts type small.

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2017-05-15Address

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

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-06Address

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

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2017-04-06Officers

Termination secretary company with name termination date.

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