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THE PIT STOP (MIRFIELD) LIMITED

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

This company is commonly known as The Pit Stop (mirfield) Limited. The company was founded 20 years ago and was given the registration number 05092220. The firm's registered office is in MIRFIELD. You can find them at Unit 5 Fort Works, Taylor Hall Lane, Mirfield, West Yorkshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:THE PIT STOP (MIRFIELD) LIMITED
Company Number:05092220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2004
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 5 Fort Works, Taylor Hall Lane, Mirfield, West Yorkshire, England, WF14 0HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a Jenny Lane, Mirfield, WF14 0BB

Secretary02 April 2004Active
11a, Jenny Lane, Mirfield, England, WF14 0BB

Director10 November 2021Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Secretary02 April 2004Active
11a Jenny Lane, Mirfield, WF14 0BB

Director02 April 2004Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Director02 April 2004Active

People with Significant Control

Mr Andrew John Horner
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:87 Huddersfield Road, Mirfield, United Kingdom, WF14 8AT
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-20Dissolution

Dissolution application strike off company.

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2021-11-22Officers

Termination director company with name termination date.

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2021-11-22Officers

Appoint person director company with name date.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-05-27Address

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

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2021-05-20Accounts

Change account reference date company previous shortened.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date.

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2016-03-07Address

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

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2016-02-25Address

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

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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