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PULLINGERS LEISURE VEHICLES LTD.

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

This company is commonly known as Pullingers Leisure Vehicles Ltd.. The company was founded 30 years ago and was given the registration number 02851462. The firm's registered office is in HALSTEAD. You can find them at The Motorhome Centre Sudbury Road, Main A131, Little Maplestead, Halstead, Essex. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:PULLINGERS LEISURE VEHICLES LTD.
Company Number:02851462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1993
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:The Motorhome Centre Sudbury Road, Main A131, Little Maplestead, Halstead, Essex, England, CO9 2SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Motorhome Centre, Sudbury Road, Main A131, Little Maplestead, Halstead, England, CO9 2SE

Secretary08 September 1993Active
The Motorhome Centre, Sudbury Road, Main A131, Little Maplestead, Halstead, England, CO9 2SE

Director01 January 2018Active
The Motorhome Centre, Sudbury Road, Main A131, Little Maplestead, Halstead, England, CO9 2SE

Director08 September 1993Active
The Motorhome Centre, Sudbury Road, Main A131, Little Maplestead, Halstead, England, CO9 2SE

Director08 September 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 September 1993Active
11 Abbey Meadow, Sible Hedingham, Halstead, CO9 3QS

Director08 September 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 September 1993Active

People with Significant Control

Mr Barry Christopher Pullinger
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:The Motorhome Centre, Sudbury Road, Main A131, Halstead, England, CO9 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Betty Pullinger
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:The Motorhome Centre, Sudbury Road, Main A131, Halstead, England, CO9 2SE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-12-12Officers

Change person director company with change date.

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2022-10-13Mortgage

Mortgage satisfy charge full.

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2022-10-13Mortgage

Mortgage satisfy charge full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-10Officers

Change person director company with change date.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-07-31Change of constitution

Statement of companys objects.

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2020-07-31Capital

Capital allotment shares.

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2020-07-31Incorporation

Memorandum articles.

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2020-07-31Resolution

Resolution.

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2020-07-30Capital

Capital variation of rights attached to shares.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Officers

Change person secretary company with change date.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-06-10Address

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

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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