Company number 05580468
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 22A BURTON STREET, MELTON MOWBRAY, LEICS, LE13 1AF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Lee Lyles on 3 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PETER LYLES TRANSPORT LTD are www.peterlylestransport.co.uk, and www.peter-lyles-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Peter Lyles Transport Ltd is a Private Limited Company.
The company registration number is 05580468. Peter Lyles Transport Ltd has been working since 30 September 2005.
The present status of the company is Active. The registered address of Peter Lyles Transport Ltd is 22a Burton Street Melton Mowbray Leics Le13 1af. The company`s financial liabilities are £64.86k. It is £1.39k against last year. And the total assets are £101.57k, which is £3.01k against last year. LYLES, Jacqueline is a Director of the company. LYLES, Lee is a Director of the company. LYLES, Peter Gerald is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FOXWISE ACCOUNTANCY LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".
peter lyles transport Key Finiance
LIABILITIES
£64.86k
+2%
CASH
n/a
TOTAL ASSETS
£101.57k
+3%
All Financial Figures
Current Directors
Director
LYLES, Lee
Appointed Date: 11 February 2013
34 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2005
Appointed Date: 30 September 2005
Secretary
FOXWISE ACCOUNTANCY LTD
Resigned: 30 September 2010
Appointed Date: 01 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2005
Appointed Date: 30 September 2005
Persons With Significant Control
Mrs Jacqueline Lyles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Gerald Lyles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Lyles
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETER LYLES TRANSPORT LTD Events
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Director's details changed for Mr Lee Lyles on 3 October 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
25 Oct 2005
New director appointed
25 Oct 2005
New secretary appointed
03 Oct 2005
Director resigned
03 Oct 2005
Secretary resigned
30 Sep 2005
Incorporation