Company number 04059645
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PETERSFIELD EXHAUST & TYRE SERVICES LIMITED are www.petersfieldexhausttyreservices.co.uk, and www.petersfield-exhaust-tyre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Petersfield Exhaust Tyre Services Limited is a Private Limited Company.
The company registration number is 04059645. Petersfield Exhaust Tyre Services Limited has been working since 25 August 2000.
The present status of the company is Active. The registered address of Petersfield Exhaust Tyre Services Limited is 3 Acorn Business Centre Northarbour Road Portsmouth Po6 3th. . CUSACK, Colin is a Secretary of the company. COOKE, Maurice Edwin is a Director of the company. CUSACK, Colin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000
Persons With Significant Control
Maurice Edwin Cooke
Notified on: 13 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin Cusack
Notified on: 13 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETERSFIELD EXHAUST & TYRE SERVICES LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
20 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
12 Sep 2000
New director appointed
12 Sep 2000
New secretary appointed
12 Sep 2000
Secretary resigned
12 Sep 2000
Director resigned
25 Aug 2000
Incorporation