PILLING MOTOR GROUP LIMITED

Profile PILLING MOTOR GROUP LIMITED

Actual on 01.04.2021
Company name
PILLING MOTOR GROUP LIMITED
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Company number
00993353
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 November 1970
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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 Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
3 WEST STREET, BEDFORDSHIRE, LEIGHTON BUZZARD, LU7 1DA
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PSC and Officers PILLING MOTOR GROUP LIMITED

Officers

(as of 19.09.2020)

PILLING, Carl Graham
Status: Active
Correspondence address: Grange Mill Farm Old Linslade Road, Heath And Reach, Leighton Buzzard, England, LU7 0DU
Nationality: British
Role: Secretary
Occupation: Director
PILLING, Carl Graham
Status: Active
Correspondence address: Grange Mill Farm Old Linslade Road, Heath And Reach, Leighton Buzzard, England, LU7 0DU
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
Country of residence: England
PILLING, Kevin John
Status: Active
Correspondence address: Whelpley Ash Farm, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RR
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: England
PILLING, Harry Witter
Status: Not active
Resigned on: Saturday, 18 June 1994
Correspondence address: Millook The Common, Kings Langley, Herts, WD4 8BL
Nationality: British
Date of birth: August 1916
Role: Director
Occupation: Master Coach Builder
PILLING, Gladys Irene
Status: Not active
Resigned on: Tuesday, 20 December 1994
Correspondence address: Millook, The Common, Kings Langley, Herts, WD4 8BL
Nationality: British
Date of birth: April 1919
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Alexander Pilling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grange Mill Farm Leighton Buzzard, England
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kevin John Pilling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whelpley Ash Farm Chesham, England
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent