Company number 05092220
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address UNIT 5 FORT WORKS, TAYLOR HALL LANE, MIRFIELD, WEST YORKSHIRE, ENGLAND, WF14 0HW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 2 April 2016
Statement of capital on 2016-04-08
GBP 4
. The most likely internet sites of THE PIT STOP (MIRFIELD) LIMITED are www.thepitstopmirfield.co.uk, and www.the-pit-stop-mirfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Huddersfield Rail Station is 4.5 miles; to Brockholes Rail Station is 6.9 miles; to Bradford Interchange Rail Station is 7.5 miles; to Bradford Forster Square Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pit Stop Mirfield Limited is a Private Limited Company.
The company registration number is 05092220. The Pit Stop Mirfield Limited has been working since 02 April 2004.
The present status of the company is Active. The registered address of The Pit Stop Mirfield Limited is Unit 5 Fort Works Taylor Hall Lane Mirfield West Yorkshire England Wf14 0hw. . HORNER, Susan Elizebeth is a Secretary of the company. HORNER, Andrew John is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Director
BOURSE NOMINEES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Persons With Significant Control
Mr Andrew John Horner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE PIT STOP (MIRFIELD) LIMITED Events
03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 July 2016
08 Apr 2016
Annual return made up to 2 April 2016
Statement of capital on 2016-04-08
07 Mar 2016
Registered office address changed from Unit 5 Taylor Hall Lane Mirfield West Yorkshire WF14 0HW England to Unit 5 Fort Works Taylor Hall Lane Mirfield West Yorkshire WF14 0HW on 7 March 2016
25 Feb 2016
Registered office address changed from Unit 1 Ashley Industrial Estate Leeds Road Huddersfield West Yorkshire HD2 1UR to Unit 5 Taylor Hall Lane Mirfield West Yorkshire WF14 0HW on 25 February 2016
...
... and 27 more events
08 Apr 2004
New secretary appointed
08 Apr 2004
Registered office changed on 08/04/04 from: pembroke house 7 brunswick square bristol BS2 8PE
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
02 Apr 2004
Incorporation