PELLON TYRES AND AUTO CENTRE LIMITED

Profile PELLON TYRES AND AUTO CENTRE LIMITED

Actual on 01.04.2021
Company name
PELLON TYRES AND AUTO CENTRE LIMITED
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Company number
04208956
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2001
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Accounts

Actual

First accounts made up to 30.06.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
PELLON TYRES AND AUTO CENTRE, PELLON LANE, WEST YORKSHIRE, HALIFAX, HX1 4PZ
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PSC and Officers PELLON TYRES AND AUTO CENTRE LIMITED

Officers

(as of 19.09.2020)

ROBERTS, Eric
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: 1 Four Acres, Mirfield, West Yorkshire, WF14 8LB
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Tyre Dealer
Country of residence: United Kingdom
ROBERTS, Michelle
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: 1 Four Acres, Mirfield, West Yorkshire, WF14 8LB
Nationality: British
Role: Secretary
Occupation: Secretary
ROBERTS, Michelle
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: 1 Four Acres, Mirfield, West Yorkshire, WF14 8LB
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Eric Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Four Acres Mirfield, United Kingdom, West Yorkshire
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Michelle Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Four Acres Mirfield, United Kingdom, West Yorkshire
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors