P G AUTOMOTIVE LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 04392209
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address BOWDEN HOUSE 36, NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 850,000 . The most likely internet sites of P G AUTOMOTIVE LIMITED are www.pgautomotive.co.uk, and www.p-g-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. P G Automotive Limited is a Private Limited Company. The company registration number is 04392209. P G Automotive Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of P G Automotive Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. . PRESCOTT, Timothy John is a Secretary of the company. HOOPER, Robert Alistair is a Director of the company. PARKIN, Spencer is a Director of the company. PRESCOTT, Timothy John is a Director of the company. Secretary GOULD, Linda Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOULD, Paul has been resigned. Director HARWOOD, Duncan Robert has been resigned. Director KINGMAN, Anthony Collingwood has been resigned. Director WOOD, Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PRESCOTT, Timothy John
Appointed Date: 22 May 2014
Director
HOOPER, Robert Alistair
Appointed Date: 22 May 2014
62 years old
Director
PARKIN, Spencer
Appointed Date: 22 May 2014
53 years old
Director
PRESCOTT, Timothy John
Appointed Date: 22 May 2014
59 years old

Resigned Directors

Secretary
GOULD, Linda Anne
Resigned: 22 May 2014
Appointed Date: 12 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
GOULD, Paul
Resigned: 22 May 2014
Appointed Date: 12 March 2002
71 years old
Director
HARWOOD, Duncan Robert
Resigned: 22 May 2014
Appointed Date: 15 January 2005
56 years old
Director
KINGMAN, Anthony Collingwood
Resigned: 01 September 2006
Appointed Date: 15 January 2005
50 years old
Director
WOOD, Charles
Resigned: 22 May 2014
Appointed Date: 05 September 2003
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Shepshed Auto Spares (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P G AUTOMOTIVE LIMITED Events

28 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 850,000
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
31 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 850,000
...
... and 51 more events
15 Mar 2002
New secretary appointed
15 Mar 2002
New director appointed
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

P G AUTOMOTIVE LIMITED Charges

4 June 2014
Charge code 0439 2209 0001
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 May 2014
Charge code 0439 2209 0002
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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