THE PEUGEOT SPECIALIST LTD
UNIT 8 LIBERTY WAY, ATTLEBOROUGH INDUSTRIAL ESTATE, NUNEATON CV11 6RZ- Active
- Private Limited Company
- Company No. 04680639
- Last Updated: 01 Mar 2024
Company Profile
THE PEUGEOT SPECIALIST LTD was incorporated on Thursday, February 27, 2003 as a Private Limited Company with registered address in NUNEATON. THE PEUGEOT SPECIALIST LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 21 years 7 months and 21 days.
| Name | THE PEUGEOT SPECIALIST LTD |
|---|---|
| Company number | 04680639 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 LIBERTY WAY ATTLEBOROUGH INDUSTRIAL ESTATE NUNEATON CV11 6RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kuljit Singh Pahal Nationality: British |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark James Beale Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, June 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Rachael Beale Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-112 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against THE PEUGEOT SPECIALIST LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE PEUGEOT SPECIALIST LTD | 27 Feb 2003 |