PIT STOP TYRE & EXHAUST CENTRE LIMITED
FERNDALE

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Company number 05034442
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address PITSTOP TYRE & EXHAUST CENTRE, DOLYCOED TERRACE, FERNDALE, MID GLAMORGAN, CF43 3BW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of PIT STOP TYRE & EXHAUST CENTRE LIMITED are www.pitstoptyreexhaustcentre.co.uk, and www.pit-stop-tyre-exhaust-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ynyswen Rail Station is 3.6 miles; to Pentre-Bach Rail Station is 5.8 miles; to Merthyr Tydfil Rail Station is 6.7 miles; to Rhymney Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pit Stop Tyre Exhaust Centre Limited is a Private Limited Company. The company registration number is 05034442. Pit Stop Tyre Exhaust Centre Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Pit Stop Tyre Exhaust Centre Limited is Pitstop Tyre Exhaust Centre Dolycoed Terrace Ferndale Mid Glamorgan Cf43 3bw. . PHILLIPS, Justin Mark is a Secretary of the company. PHILLIPS, Justin Mark is a Director of the company. PHILLIPS, Sharron Elisa is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PRICE, Ryan has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PHILLIPS, Justin Mark
Appointed Date: 04 February 2004
Director
PHILLIPS, Justin Mark
Appointed Date: 04 February 2004
52 years old
Director
PHILLIPS, Sharron Elisa
Appointed Date: 10 October 2006
46 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
PRICE, Ryan
Resigned: 19 September 2006
Appointed Date: 04 February 2004
53 years old

Persons With Significant Control

Mr Justin Mark Phillips
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Price
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIT STOP TYRE & EXHAUST CENTRE LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 30 more events
10 Feb 2004
Director resigned
10 Feb 2004
Secretary resigned
10 Feb 2004
Registered office changed on 10/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Feb 2004
New secretary appointed;new director appointed
04 Feb 2004
Incorporation

PIT STOP TYRE & EXHAUST CENTRE LIMITED Charges

26 August 2014
Charge code 0503 4442 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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