PUG 1 OFF LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7ES

Company number 05401860
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 1 BOUNDARY ROAD, BUCKINGHAM ROAD IND EST, BRACKLEY, NORTHAMPTONSHIRE, NN13 7ES
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of PUG 1 OFF LIMITED are www.pug1off.co.uk, and www.pug-1-off.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bicester North Rail Station is 8.4 miles; to Bicester Town Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pug 1 Off Limited is a Private Limited Company. The company registration number is 05401860. Pug 1 Off Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Pug 1 Off Limited is 1 Boundary Road Buckingham Road Ind Est Brackley Northamptonshire Nn13 7es. . JOBLING, Lucy Claire is a Secretary of the company. JOBLING, Lucy is a Director of the company. JOBLING, Matthew Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
JOBLING, Lucy Claire
Appointed Date: 23 March 2005
Director
JOBLING, Lucy
Appointed Date: 01 March 2014
41 years old
Director
JOBLING, Matthew Paul
Appointed Date: 23 March 2005
44 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Matthew Paul Jobling
Notified on: 23 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Jobling
Notified on: 23 March 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUG 1 OFF LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016
Secretary's details changed for Mrs Lucy Claire Jobling on 10 March 2016
15 Apr 2016
Director's details changed for Mrs Lucy Jobling on 10 March 2016
...
... and 29 more events
20 Apr 2005
New director appointed
20 Apr 2005
New secretary appointed
20 Apr 2005
Secretary resigned
20 Apr 2005
Director resigned
23 Mar 2005
Incorporation

PUG 1 OFF LIMITED Charges

15 October 2014
Charge code 0540 1860 0001
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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