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Pitlane Limited, LU3 3BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PITLANE LIMITED

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

This company is commonly known as Pitlane Limited. The company was founded 27 years ago and was given the registration number 03355389. The firm's registered office is in LUTON. You can find them at 25 Scott Road, Sundon Park, Luton, Bedfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PITLANE LIMITED
Company Number:03355389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:25 Scott Road, Sundon Park, Luton, Bedfordshire, LU3 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Needham Road, Luton, LU4 9HD

Director15 November 2003Active
86 Millstream Close, Hitchin, SG4 0DB

Secretary17 November 1997Active
3 Rushbrook Close, Ampthill, Bedford, MK45 2XE

Secretary16 January 1998Active
3 Rushbrook Close, Ampthill, Bedford, MK45 2XE

Secretary27 May 1997Active
12 High Street, Flitwick, MK45 1DS

Secretary02 October 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 April 1997Active
41 Roedean Close, Stopsley, Luton, LU2 8QW

Director16 January 1998Active
41 Roedean Close, Stopsley, Luton, LU2 8QW

Director27 May 1997Active
3 Rushbrook Close, Ampthill, Bedford, MK45 2XE

Director16 January 1998Active
3 Rushbrook Close, Ampthill, Bedford, MK45 2XE

Director27 May 1997Active
31 Trinity Road, Luton, LU3 2LN

Director15 November 2003Active
10 Riddy Lane, Luton, LU3 2AG

Director02 October 1999Active
37 Lippitts Hill, Luton, LU2 7YN

Director15 November 2003Active
73 Beane Avenue, Chells Manor, Stevenage, SG2 7DL

Director14 November 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 April 1997Active

People with Significant Control

Mr Ajnis Shah
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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