Company number 03638709
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address 36 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 25 September 2016 with updates; Registered office address changed from Fidelity House Fengate Peterborough Cambs PE1 5XG to 36 Commerce Road Lynch Wood Peterborough PE2 6LR on 18 January 2016. The most likely internet sites of PETERBOROUGH AUTOS LIMITED are www.peterboroughautos.co.uk, and www.peterborough-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Peterborough Autos Limited is a Private Limited Company.
The company registration number is 03638709. Peterborough Autos Limited has been working since 25 September 1998.
The present status of the company is Active. The registered address of Peterborough Autos Limited is 36 Commerce Road Lynch Wood Peterborough England Pe2 6lr. The cash in hand is £0k. It is £0k against last year. . BOSWORTH, Rosemary Edith is a Secretary of the company. HEARTY, George Daniel is a Director of the company. HEARTY, Judith Ann is a Director of the company. Secretary CHAPMAN, Jennifer Anne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
peterborough autos Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Persons With Significant Control
Simon Geofferey Hearty
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Daniel Hearty
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Judith Ann Hearty
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETERBOROUGH AUTOS LIMITED Events
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
18 Jan 2016
Registered office address changed from Fidelity House Fengate Peterborough Cambs PE1 5XG to 36 Commerce Road Lynch Wood Peterborough PE2 6LR on 18 January 2016
08 Oct 2015
Accounts for a dormant company made up to 31 January 2015
08 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 40 more events
30 Oct 1998
Director resigned
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30 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 1998
Ad 25/09/98--------- £ si 1@1=1 £ ic 2/3
28 Oct 1998
Accounting reference date extended from 30/09/99 to 31/01/00
25 Sep 1998
Incorporation