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PILLING MOTOR GROUP LIMITED

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

This company is commonly known as Pilling Motor Group Limited. The company was founded 53 years ago and was given the registration number 00993353. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 3 West Street, , Leighton Buzzard, Bedfordshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PILLING MOTOR GROUP LIMITED
Company Number:00993353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1970
End of financial year:31 December 2022
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:3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange Mill Farm, Old Linslade Road, Heath And Reach, Leighton Buzzard, England, LU7 0DU

Secretary-Active
Grange Mill Farm, Old Linslade Road, Heath And Reach, Leighton Buzzard, England, LU7 0DU

Director-Active
Whelpley Ash Farm, Whelpley Hill, Chesham, HP5 3RR

Director-Active
Millook, The Common, Kings Langley, WD4 8BL

Director-Active
Millook The Common, Kings Langley, WD4 8BL

Director-Active

People with Significant Control

Mr Kevin John Pilling
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:Whelpley Ash Farm, Whelpley Hill, Chesham, England, HP5 3RR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alexander Pilling
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Grange Mill Farm, Old Linslade Road, Leighton Buzzard, England, LU7 0DU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Officers

Change person secretary company with change date.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Officers

Change person director company with change date.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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