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PIT STOP TYRES READING LTD

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

This company is commonly known as Pit Stop Tyres Reading Ltd. The company was founded 12 years ago and was given the registration number 07835023. The firm's registered office is in READING. You can find them at Unit A1, Great Knollys Street, Reading, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PIT STOP TYRES READING LTD
Company Number:07835023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit A1, Great Knollys Street, Reading, RG1 7HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A3, Great Knollys Street, Reading, United Kingdom, RG1 7HN

Director04 November 2011Active
Unit A1, Great Knollys Street, Reading, RG1 7HN

Director01 March 2018Active
Unit A3, Great Knollys Street, Reading, United Kingdom, RG1 7HN

Secretary04 November 2011Active
Unit A1, Great Knollys Street, Reading, England, RG1 7HN

Director06 October 2013Active

People with Significant Control

Mr Sebastian Mariusz Siwik
Notified on:01 March 2018
Status:Active
Date of birth:July 1983
Nationality:Polish
Address:Unit A1, Great Knollys Street, Reading, RG1 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
M Krzysztof Kwasniak
Notified on:04 November 2016
Status:Active
Date of birth:July 1979
Nationality:Polish
Address:Unit A1, Great Knollys Street, Reading, RG1 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sebastian Jan Bakiewicz
Notified on:04 November 2016
Status:Active
Date of birth:May 1979
Nationality:Polish
Address:Unit A1, Great Knollys Street, Reading, RG1 7HN
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
2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-03-19Officers

Appoint person director company with name date.

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2018-02-28Persons with significant control

Change to a person with significant control.

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2018-02-26Officers

Termination director company with name termination date.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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