LIFTONDOWN GARAGE LIMITED

Profile LIFTONDOWN GARAGE LIMITED

Actual on 01.07.2021
Company name
LIFTONDOWN GARAGE LIMITED
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Company number
04018485
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 June 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 21 July 2021 due by Wednesday, 04 August 2021

Last statement dated Tuesday, 21 July 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
FERNDALE, LIFTONDOWN, LIFTONDOWN GARAGE LTD, DEVON, LIFTON, PL16 0DA
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PSC and Officers LIFTONDOWN GARAGE LIMITED

Officers

(as of 19.09.2020)

PIKE, Brenda Iris
Status: Active
Appointed on: Wednesday, 21 June 2000
Correspondence address: C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
Nationality: British
Role: Secretary
Occupation: Administrator
PIKE, Brenda Iris
Status: Active
Appointed on: Wednesday, 21 June 2000
Correspondence address: C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
PIKE, Michael John
Status: Active
Appointed on: Wednesday, 21 June 2000
Correspondence address: C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Motor Engineer
Country of residence: England
PIKE, Fernley Reginald John
Status: Not active
Appointed on: Wednesday, 21 June 2000
Resigned on: Saturday, 09 September 2017
Correspondence address: C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Motor Engineer
Country of residence: United Kingdom
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Wednesday, 21 June 2000
Resigned on: Wednesday, 21 June 2000
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Wednesday, 21 June 2000
Resigned on: Wednesday, 21 June 2000
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Brenda Iris Pike
Status: Active
Notified on: Thursday, 07 September 2017
Correspondence address: C/O Francis Clark Llp Plymouth, United Kingdom
Nationality: British
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Mr Fernley Reginald John Pike
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Francis Clark Llp Plymouth, United Kingdom
Nationality: British
Date of birth: February 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Fernley Reginald John Pike
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Francis Clark Llp Plymouth, United Kingdom
Nationality: British
Date of birth: February 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Brenda Iris Pike
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Francis Clark Llp Plymouth, United Kingdom
Nationality: British
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Brenda Iris Pike
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Francis Clark Llp Plymouth, United Kingdom
Nationality: British
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Fernley Reginald John Pike
Status: Not active
Notified on: Monday, 04 September 2017
Correspondence address: C/O Francis Clark Llp Plymouth, United Kingdom
Nationality: British
Date of birth: February 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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