Company number 04255770
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 7 LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PANT MOTOR BODIES LIMITED are www.pantmotorbodies.co.uk, and www.pant-motor-bodies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Chirk Rail Station is 5.3 miles; to Ruabon Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pant Motor Bodies Limited is a Private Limited Company.
The company registration number is 04255770. Pant Motor Bodies Limited has been working since 19 July 2001.
The present status of the company is Active. The registered address of Pant Motor Bodies Limited is 7 Lower Brook Street Oswestry Shropshire Sy11 2hg. . HITCH, Iris Ann is a Secretary of the company. HITCH, Iris Ann is a Director of the company. HITCH, Lee Spencer is a Director of the company. HITCH, Robert Spencer is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Persons With Significant Control
Mr Lee Spencer Hitch
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Spencer Hitch
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Hitch
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PANT MOTOR BODIES LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
26 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
14 Aug 2001
New secretary appointed;new director appointed
14 Aug 2001
Registered office changed on 14/08/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
14 Aug 2001
Director resigned
14 Aug 2001
Secretary resigned
19 Jul 2001
Incorporation
25 February 2011
All assets debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 January 2011
Debenture
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2001
Debenture
Delivered: 18 August 2001
Status: Satisfied
on 1 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…