THE PEUGEOT SPECIALIST LTD
NUNEATON THE PEUGOT SPECIALIST LTD

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RZ

Company number 04680639
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 8 LIBERTY WAY, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, WARWICKSHIRE, CV11 6RZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of THE PEUGEOT SPECIALIST LTD are www.thepeugeotspecialist.co.uk, and www.the-peugeot-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Hinckley Rail Station is 3.2 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.7 miles; to Canley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Peugeot Specialist Ltd is a Private Limited Company. The company registration number is 04680639. The Peugeot Specialist Ltd has been working since 27 February 2003. The present status of the company is Active. The registered address of The Peugeot Specialist Ltd is 8 Liberty Way Attleborough Fields Ind Estate Nuneaton Warwickshire Cv11 6rz. The company`s financial liabilities are £63.33k. It is £-6.22k against last year. The cash in hand is £161.29k. It is £-112.97k against last year. And the total assets are £193.25k, which is £-116.38k against last year. BEALE, Rachael Mary is a Secretary of the company. BEALE, Mark James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


the peugeot specialist Key Finiance

LIABILITIES £63.33k
-9%
CASH £161.29k
-42%
TOTAL ASSETS £193.25k
-38%
All Financial Figures

Current Directors

Secretary
BEALE, Rachael Mary
Appointed Date: 10 March 2003

Director
BEALE, Mark James
Appointed Date: 10 March 2003
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 2003
Appointed Date: 27 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mrs Rachael Beale
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark James Beale
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PEUGEOT SPECIALIST LTD Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200

18 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 37 more events
05 Apr 2003
Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100
10 Mar 2003
Company name changed the peugot specialist LTD\certificate issued on 10/03/03
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
27 Feb 2003
Incorporation