Company number 05327120
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address C/O HUGHES & CO THE INNOVATION, CENTRE BRUNSWICK STREET, NELSON, LANCASHIRE, BB9 0PQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of PENDLE CAR CENTRE LIMITED are www.pendlecarcentre.co.uk, and www.pendle-car-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pendle Car Centre Limited is a Private Limited Company.
The company registration number is 05327120. Pendle Car Centre Limited has been working since 07 January 2005.
The present status of the company is Active. The registered address of Pendle Car Centre Limited is C O Hughes Co The Innovation Centre Brunswick Street Nelson Lancashire Bb9 0pq. . MALIK, Shokat is a Secretary of the company. MALIK, Shokat is a Director of the company. Secretary ATTIQUE, Mohammed has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ATTIQUE, Mohammed has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Director
ATTIQUE, Mohammed
Resigned: 01 March 2011
Appointed Date: 07 January 2005
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Persons With Significant Control
Mr Shokat Malik
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
PENDLE CAR CENTRE LIMITED Events
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
13 Aug 2015
Total exemption small company accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 27 more events
12 Jan 2005
Registered office changed on 12/01/05 from: 9 perseverance works kingsland road london E2 8DD
12 Jan 2005
Director resigned
12 Jan 2005
New director appointed
12 Jan 2005
Secretary resigned
07 Jan 2005
Incorporation