PAYNES GARAGES LIMITED

Profile PAYNES GARAGES LIMITED

Actual on 01.08.2021
Company name
PAYNES GARAGES LIMITED
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Company number
00442329
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 September 1947
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
PAYNES GARAGES LTD, WATLING STREET, ENGLAND, HINCKLEY, LE10 3ED
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PSC and Officers PAYNES GARAGES LIMITED

Officers

(as of 18.09.2020)

DAVEY, John Leslie
Status: Active
Appointed on: Friday, 01 December 2000
Correspondence address: 26 Park Road, Hinckley, Leicester, Leicestershire, LE10 1HT
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: England
GRAINGER, Mark
Status: Active
Appointed on: Friday, 01 January 1999
Correspondence address: 6 Buzzard Close, Broughton Astley, Leicestershire, LE9 6TX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
PAYNE, Nigel Robert
Status: Active
Appointed on: Friday, 01 January 1999
Correspondence address: 4 Butt Lane Close, Hinckley, Leicestershire, LE10 1LF
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
SPALDING, Stuart Oliver
Status: Active
Correspondence address: Paynes Garages Ltd Watling Street, Hinckley, England, LE10 3ED
Nationality: English
Role: Secretary
SPALDING, Stuart Oliver
Status: Active
Correspondence address: 85 Main Road, Harlaston, Tamworth, Staffordshire, B79 9HG
Nationality: English
Date of birth: October 1945
Role: Director
Occupation: Financial Director
Country of residence: England
HUNT, Steven
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Friday, 03 November 2000
Correspondence address: 33 Kinman Way, Rugby, Warwickshire, CV21 1XB
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
GRAINGER, Kenneth John
Status: Not active
Resigned on: Friday, 28 February 2003
Correspondence address: 5 Dorchester Road, Burbage, Hinckley, Leicestershire, LE10
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
PAYNE, Robert Keith
Status: Not active
Resigned on: Tuesday, 13 June 2000
Correspondence address: 56 Butt Lane, Hinckley, Leicestershire, LE10 1LD
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Paynes Garage (Holdings) Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Paynes Of Hinckley Hinckley, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent