PITSTOP (UK) LIMITED
KINGS LYNN


Company number 02886269
Status Active
Incorporation Date 11 January 1994
Company Type Private Limited Company
Address PARK FARM, MILEHAM, KINGS LYNN, NORFOLK. PE32 2RD.
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 60,000 . The most likely internet sites of PITSTOP (UK) LIMITED are www.pitstopuk.co.uk, and www.pitstop-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Pitstop Uk Limited is a Private Limited Company. The company registration number is 02886269. Pitstop Uk Limited has been working since 11 January 1994. The present status of the company is Active. The registered address of Pitstop Uk Limited is Park Farm Mileham Kings Lynn Norfolk Pe32 2rd. . OVEREND, Derrick is a Secretary of the company. OVEREND, Derrick is a Director of the company. ROBINSON, John Douglas is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ELLIOTT, Bruce has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
OVEREND, Derrick
Appointed Date: 11 January 1994
Director
OVEREND, Derrick
Appointed Date: 11 January 1994
75 years old
Director
ROBINSON, John Douglas
Appointed Date: 11 January 1994
77 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 January 1994
Appointed Date: 11 January 1994
Director
ELLIOTT, Bruce
Resigned: 31 March 2013
Appointed Date: 31 January 1994
79 years old

Persons With Significant Control

Mr Derrick Overend
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

PITSTOP (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 60,000
20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 60,000
...
... and 50 more events
29 Mar 1994
Accounting reference date notified as 31/05
29 Mar 1994
Ad 23/03/94--------- £ si 59998@1=59998 £ ic 2/60000
21 Mar 1994
New director appointed
20 Jan 1994
Secretary resigned
11 Jan 1994
Incorporation

PITSTOP (UK) LIMITED Charges

1 June 1995
Mortgage debenture
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 June 1995
Legal mortgage
Delivered: 7 June 1995
Status: Satisfied on 20 March 2014
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as canwick hill garage canwick hill…

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