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THREE PINES STORES & GARAGE LIMITED

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

This company is commonly known as Three Pines Stores & Garage Limited. The company was founded 15 years ago and was given the registration number 06925511. The firm's registered office is in BROMYARD. You can find them at Three Pines Stores & Garage, Bredenbury, Bromyard, Herefordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:THREE PINES STORES & GARAGE LIMITED
Company Number:06925511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Three Pines Stores & Garage, Bredenbury, Bromyard, Herefordshire, HR7 4TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Velvet Stone, Hatfield, Leominster, HR6 0SQ

Secretary05 June 2009Active
Fernside, Stoke Prior, Leominster, United Kingdom, HR6 0LE

Director05 June 2009Active
Velvet Stone, Hatfield, Leominster, HR6 0SQ

Director05 June 2009Active
60, New Road, Bromyard, HR7 4AN

Director05 June 2009Active
Velvet Stone, Hatfield, Leominster, HR6 0SQ

Director05 June 2009Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Secretary05 June 2009Active
The Wolseley Suite, The Grange, Lord Austin Drive, Bromsgrove, United Kingdom, B60 1RB

Director05 June 2009Active

People with Significant Control

Mark Leonard Patrick Peplow
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Mistletoe Lodge, Bredenbury, Bromyard, England, HR7 4TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Wayne Peplow
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:60, New Road, Bromyard, England, HR7 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-16Dissolution

Dissolution application strike off company.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2021-01-18Officers

Change person director company with change date.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-09Persons with significant control

Notification of a person with significant control statement.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-03-19Capital

Capital name of class of shares.

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2018-03-19Resolution

Resolution.

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2018-03-19Capital

Capital cancellation shares.

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2018-03-19Resolution

Resolution.

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2018-03-19Resolution

Resolution.

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2018-03-19Resolution

Resolution.

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