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PITSTOP LIMITED

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

This company is commonly known as Pitstop Limited. The company was founded 23 years ago and was given the registration number 04136994. The firm's registered office is in WITNEY. You can find them at 13-15 High Street, , Witney, Oxon. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PITSTOP LIMITED
Company Number:04136994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:13-15 High Street, Witney, Oxon, United Kingdom, OX28 6HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Calais Dene, Bampton, England, OX18 2NR

Secretary08 January 2001Active
38, Calais Dene, Bampton, England, OX18 2NR

Director08 January 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary08 January 2001Active
40 Chetwynd Mead, Bampton, OX18 2BL

Director08 January 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director08 January 2001Active

People with Significant Control

Mr Ralph Saunders
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:38, Calais Dene, Bampton, England, OX18 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-06-06Address

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

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2018-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2018-01-08Officers

Change person director company with change date.

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2018-01-08Officers

Change person secretary company with change date.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2017-01-19Officers

Change person director company with change date.

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2017-01-19Officers

Change person secretary company with change date.

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2017-01-18Officers

Change person director company with change date.

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