LANE PEARSON AUTOMOTIVE GROUP LIMITED
BRISTOL

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Company number 06001424
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address THE BEAUFORT MOTOR CENTRE WYCK BECK ROAD, HENBURY, BRISTOL, BS10 7JE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Andrew Lane on 30 April 2016; Secretary's details changed for Christine Rosemary Lane on 30 April 2016. The most likely internet sites of LANE PEARSON AUTOMOTIVE GROUP LIMITED are www.lanepearsonautomotivegroup.co.uk, and www.lane-pearson-automotive-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and eleven months. The distance to to Avonmouth Rail Station is 3.5 miles; to Bristol Temple Meads Rail Station is 4.6 miles; to Caldicot Rail Station is 7.9 miles; to Chepstow Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lane Pearson Automotive Group Limited is a Private Limited Company. The company registration number is 06001424. Lane Pearson Automotive Group Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Lane Pearson Automotive Group Limited is The Beaufort Motor Centre Wyck Beck Road Henbury Bristol Bs10 7je. The company`s financial liabilities are £221.37k. It is £40.87k against last year. The cash in hand is £34.81k. It is £-26.56k against last year. And the total assets are £698.25k, which is £-151.94k against last year. LANE, Christine Rosemary is a Secretary of the company. LANE, Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


lane pearson automotive group Key Finiance

LIABILITIES £221.37k
+22%
CASH £34.81k
-44%
TOTAL ASSETS £698.25k
-18%
All Financial Figures

Current Directors

Secretary
LANE, Christine Rosemary
Appointed Date: 17 November 2006
Director
LANE, Andrew
Appointed Date: 17 November 2006
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mr Andrew Lane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Rosemary Lane
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANE PEARSON AUTOMOTIVE GROUP LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Apr 2016
Director's details changed for Andrew Lane on 30 April 2016
30 Apr 2016
Secretary's details changed for Christine Rosemary Lane on 30 April 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 July 2015
...
... and 25 more events
10 Jan 2007
New director appointed
10 Jan 2007
New secretary appointed
22 Dec 2006
Secretary resigned
22 Dec 2006
Director resigned
17 Nov 2006
Incorporation

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