PETER BRENT GARAGES LIMITED

Profile PETER BRENT GARAGES LIMITED

Actual on 01.07.2021
Company name
PETER BRENT GARAGES LIMITED
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Company number
01282239
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 October 1976
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 09 September 2021 due by Thursday, 23 September 2021

Last statement dated Wednesday, 09 September 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
PARKGATES, BURY NEW ROAD, MANCHESTER, PRESTWICH, M25 0JW
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PSC and Officers PETER BRENT GARAGES LIMITED

Officers

(as of 19.09.2020)

CUNANE, Andrew Peter
Status: Active
Appointed on: Wednesday, 17 April 2002
Correspondence address: 7 Pipers Close, Norden, Rochdale, OL11 5WD
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Salesman
Country of residence: England
HARTLEY, Richard Andrew
Status: Active
Appointed on: Wednesday, 17 April 2002
Correspondence address: 11 Meadow Close, Huncoat, Accrington, England, Lancashire, BB5 6XF
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Mechanic
Country of residence: England
STOCKLEY, Tracey
Status: Active
Appointed on: Wednesday, 17 April 2002
Correspondence address: 16 Newhall Avenue, Bradley Fold, Bolton, Lancashire, BL2 6RX
Role: Secretary
STOCKLEY, Tracey
Status: Active
Appointed on: Thursday, 25 May 1995
Correspondence address: 16 Newhall Avenue, Bradley Fold, Bolton, Lancashire, BL2 6RX
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Accounts Clerk
Country of residence: England
CUNANE, Andrew Peter
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: 1 Sandhurst Close, Bury, Lancashire, BL8 1PQ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Motor Mechanic
HARTLEY, Richard Andrew
Status: Not active
Resigned on: Thursday, 31 August 2000
Correspondence address: 12 Old Hall Drive, Huncoat, Accrington, Lancashire, BB5 6XA
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Mechanic
Country of residence: England
CUNANE, Florence Rose Mary
Status: Not active
Resigned on: Wednesday, 17 April 2002
Correspondence address: 58 Pegasus Court Mansfield Grange, Bury Road, Rochdale, OL11 4EB
Role: Secretary
CUNANE, Florence Rose Mary
Status: Not active
Resigned on: Wednesday, 17 April 2002
Correspondence address: 58 Pegasus Court Mansfield Grange, Bury Road, Rochdale, OL11 4EB
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Secretary
CUNANE, Peter Michael
Status: Not active
Resigned on: Wednesday, 17 April 2002
Correspondence address: 58 Pegasus Court, Mansfield Grange, Rochdale, Lancashire, OL11 4EB
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Garage Proprietor
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Person with significant control

(as of 01.06.2021)

Mr Andrew Peter Cunane
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Prestwich, Manchester
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Richard Andrew Hartley
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Prestwich, Manchester
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mrs Tracy Stockley
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Prestwich, Manchester
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control