PRISTINE ALLOY WHEEL REFURBISHERS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8UD

Company number 02648265
Status Active
Incorporation Date 24 September 1991
Company Type Private Limited Company
Address NEWPORT ROAD NEWPORT ROAD, WOBURN SANDS, MILTON KEYNES, MK17 8UD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRISTINE ALLOY WHEEL REFURBISHERS LIMITED are www.pristinealloywheelrefurbishers.co.uk, and www.pristine-alloy-wheel-refurbishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Bletchley Rail Station is 3.8 miles; to Lidlington Rail Station is 4.4 miles; to Milton Keynes Central Rail Station is 5.2 miles; to Wolverton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pristine Alloy Wheel Refurbishers Limited is a Private Limited Company. The company registration number is 02648265. Pristine Alloy Wheel Refurbishers Limited has been working since 24 September 1991. The present status of the company is Active. The registered address of Pristine Alloy Wheel Refurbishers Limited is Newport Road Newport Road Woburn Sands Milton Keynes Mk17 8ud. . JAMES, Phyllis is a Secretary of the company. JAMES, David Noel is a Director of the company. JAMES, Phyllis is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
JAMES, Phyllis
Appointed Date: 24 September 1991
Director
JAMES, David Noel
Appointed Date: 24 September 1991
84 years old
Director
JAMES, Phyllis
Appointed Date: 24 September 1991
85 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 1991
Appointed Date: 24 September 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 September 1991
Appointed Date: 24 September 1991

Persons With Significant Control

Mrs Phyllis James
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Noel James
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRISTINE ALLOY WHEEL REFURBISHERS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
10 Jan 1992
Company name changed larchmind LIMITED\certificate issued on 13/01/92
26 Sep 1991
New director appointed
26 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1991
Registered office changed on 26/09/91 from: 84 temple chambers temple avenue london EC4Y ohp
24 Sep 1991
Incorporation

PRISTINE ALLOY WHEEL REFURBISHERS LIMITED Charges

21 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The spinney newport road woburn sands milton keynes. By way…
12 February 2003
Legal charge
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south west of station road woburn sands milton…
11 February 2003
Debenture
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1993
Single debenture
Delivered: 15 November 1993
Status: Satisfied on 30 January 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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