Company number 07842916
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 100
. The most likely internet sites of PIT STOP BILPLEIE LIMITED are www.pitstopbilpleie.co.uk, and www.pit-stop-bilpleie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pit Stop Bilpleie Limited is a Private Limited Company.
The company registration number is 07842916. Pit Stop Bilpleie Limited has been working since 10 November 2011.
The present status of the company is Active. The registered address of Pit Stop Bilpleie Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. ISAKSEN, Kim Nos is a Director of the company. Director NIELSEN, Jimmy has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 10 November 2011
Resigned Directors
Director
NIELSEN, Jimmy
Resigned: 17 February 2015
Appointed Date: 10 November 2011
51 years old
Persons With Significant Control
Kim Nos Isaksen
Notified on: 6 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more
PIT STOP BILPLEIE LIMITED Events
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
02 Jun 2015
Accounts for a dormant company made up to 30 November 2014
23 Feb 2015
Termination of appointment of Jimmy Nielsen as a director on 17 February 2015
...
... and 1 more events
03 Jun 2014
Accounts for a dormant company made up to 30 November 2013
28 Nov 2013
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
20 May 2013
Accounts for a dormant company made up to 30 November 2012
14 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
10 Nov 2011
Incorporation