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PETER LYLES TRANSPORT LTD

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

This company is commonly known as Peter Lyles Transport Ltd. The company was founded 18 years ago and was given the registration number 05580468. The firm's registered office is in LEICS. You can find them at 22a Burton Street, Melton Mowbray, Leics, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PETER LYLES TRANSPORT LTD
Company Number:05580468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:22a Burton Street, Melton Mowbray, Leics, LE13 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142 Dalby Road, Melton Mowbray, LE13 0BJ

Director01 October 2005Active
7, Lancers Drive, Melton Mowbray, United Kingdom, LE13 0SY

Director11 February 2013Active
142 Dalby Road, Melton Mowbray, LE13 0BJ

Director01 October 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 September 2005Active
28 Burton Street, Melton Mowbray, LE13 1AF

Corporate Secretary01 October 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 September 2005Active

People with Significant Control

Mrs Jacqueline Lyles
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:142, Dalby Road, Melton Mowbray, United Kingdom, LE13 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Lyles
Notified on:06 April 2016
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:7, Lancers Drive, Melton Mowbray, United Kingdom, LE13 0SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Gerald Lyles
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:142, Dalby Road, Melton Mowbray, United Kingdom, LE13 0BJ
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 (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
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Persons with significant control

Cessation of a person with significant control.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-08-11Capital

Capital allotment shares.

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2017-08-10Capital

Capital allotment shares.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-10-03Officers

Change person director company with change date.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-01-07Address

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

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