PITLANE LIMITED
LUTON POSTMILD LIMITED

Hellopages » Bedfordshire » Luton » LU3 3BF
Company number 03355389
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address 25 SCOTT ROAD, SUNDON PARK, LUTON, BEDFORDSHIRE, LU3 3BF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PITLANE LIMITED are www.pitlane.co.uk, and www.pitlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Pitlane Limited is a Private Limited Company. The company registration number is 03355389. Pitlane Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Pitlane Limited is 25 Scott Road Sundon Park Luton Bedfordshire Lu3 3bf. . SHAH, Ajnis is a Director of the company. Secretary DEVLIN, Katie Elizabeth has been resigned. Secretary MARTIN, Christopher Rowland has been resigned. Secretary MARTIN, Janet Margery has been resigned. Secretary WOODWARD, Keneth Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENKINS, Russell John has been resigned. Director JENKINS, Russell John has been resigned. Director MARTIN, Christopher Rowland has been resigned. Director MARTIN, Christopher Rowland has been resigned. Director ROMANO, Alfonso has been resigned. Director SHAH, Anil has been resigned. Director SHAH, Rajesh has been resigned. Director VAN BEEK, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
SHAH, Ajnis
Appointed Date: 15 November 2003
65 years old

Resigned Directors

Secretary
DEVLIN, Katie Elizabeth
Resigned: 16 January 1998
Appointed Date: 17 November 1997

Secretary
MARTIN, Christopher Rowland
Resigned: 30 September 1999
Appointed Date: 16 January 1998

Secretary
MARTIN, Janet Margery
Resigned: 17 November 1997
Appointed Date: 27 May 1997

Secretary
WOODWARD, Keneth Frederick
Resigned: 07 November 2011
Appointed Date: 02 October 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997

Director
JENKINS, Russell John
Resigned: 08 August 2005
Appointed Date: 16 January 1998
66 years old

Director
JENKINS, Russell John
Resigned: 17 November 1997
Appointed Date: 27 May 1997
66 years old

Director
MARTIN, Christopher Rowland
Resigned: 30 September 1999
Appointed Date: 16 January 1998
80 years old

Director
MARTIN, Christopher Rowland
Resigned: 17 November 1997
Appointed Date: 27 May 1997
80 years old

Director
ROMANO, Alfonso
Resigned: 31 January 2012
Appointed Date: 15 November 2003
76 years old

Director
SHAH, Anil
Resigned: 31 August 2000
Appointed Date: 02 October 1999
62 years old

Director
SHAH, Rajesh
Resigned: 31 January 2012
Appointed Date: 15 November 2003
68 years old

Director
VAN BEEK, Martin
Resigned: 17 January 1998
Appointed Date: 14 November 1997
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997

PITLANE LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100

09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 100

12 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
22 Jun 1997
Registered office changed on 22/06/97 from: 1 mitchell lane bristol BS1 6BU
22 Jun 1997
New director appointed
22 Jun 1997
New director appointed
22 Jun 1997
New secretary appointed
17 Apr 1997
Incorporation

PITLANE LIMITED Charges

9 April 1998
Mortgage debenture
Delivered: 21 April 1998
Status: Satisfied on 9 November 1999
Persons entitled: David Steel
Description: Fixed and floating charges over the undertaking and all…