P G Automotive Limited in Northampton Road MARKET HARBOROUGH

P G Automotive Limited MARKET HARBOROUGH

P G Automotive Limited was dissolved on 2020-10-13. P G Automotive was a private limited company that was situated at Bowden House 36, Northampton Road, Market Harborough, LE16 9HE, Leicestershire. The company (formally formed on 2002-03-12) was run by 1 director.
Director Spencer P. who was appointed on 22 May 2014.

The company was officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (47789). The latest confirmation statement was sent on 2020-03-12 and last time the statutory accounts were sent was on 31 October 2018. 2016-03-12 was the date of the last annual return.

P G Automotive Limited Address / Contact

Office Address	Bowden House 36
Office Address2	Northampton Road
Town	Market Harborough
Post code	LE16 9HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04392209
Date of Incorporation	Tue, 12th Mar 2002
Date of Dissolution	Tue, 13th Oct 2020
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st October
Company age	18 years old
Account next due date	Sat, 31st Oct 2020
Account last made up date	Wed, 31st Oct 2018
Next confirmation statement due date	Fri, 23rd Apr 2021
Last confirmation statement dated	Thu, 12th Mar 2020

Company staff

Spencer P.

Position: Director

Appointed: 22 May 2014

Timothy P.

Position: Director

Appointed: 22 May 2014

Resigned: 28 May 2020

Timothy P.

Position: Secretary

Appointed: 22 May 2014

Resigned: 28 May 2020

Robert H.

Position: Director

Appointed: 22 May 2014

Resigned: 28 May 2020

Anthony K.

Position: Director

Appointed: 15 January 2005

Resigned: 01 September 2006

Duncan H.

Position: Director

Appointed: 15 January 2005

Resigned: 22 May 2014

Charles W.

Position: Director

Appointed: 05 September 2003

Resigned: 22 May 2014

Linda G.

Position: Secretary

Appointed: 12 March 2002

Resigned: 22 May 2014

Paul G.

Position: Director

Appointed: 12 March 2002

Resigned: 22 May 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 March 2002

Resigned: 12 March 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2002

Resigned: 12 March 2002

People with significant control

Shepshed Auto Spares (Holdings) Limited

Bowden House 36 Northampton Road, Market Harborough, Leics, LE16 9HE, Eng

Legal authority	Company Act 1985
Legal form	Private Limited Holding Company
Country registered	England & Wales
Place registered	Companies House Uk
Registration number	05262801
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 8th, March 2019	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 8th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 28th, March 2018	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 9th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 6th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 4th, April 2016	annual return	Free Download (6 pages)
SH01	850000.00 GBP is the capital in company's statement on 2016/04/04	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 30th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 31st, March 2015	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, June 2014	resolution	Free Download (9 pages)
AA01	Accounting period extended to 2014/10/31. Originally it was 2014/08/31 filed on: 3rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 17th, April 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/17	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 16th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/12 with full list of members filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/12 with full list of members filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 10th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/12 with full list of members filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/12 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 21st, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 21st, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 24th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 24th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 14th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 14th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/03 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/03 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 16th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, January 2004	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/09/01. Value of each share 1 £, total number of shares: 199. filed on: 16th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/09/01. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/09/01. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/09/01. Value of each share 1 £, total number of shares: 199. filed on: 16th, January 2004	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 15th, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 15th, January 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 9th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 9th, May 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, March 2002	incorporation	Free Download (17 pages)

P G Automotive Limited MARKET HARBOROUGH

P G Automotive Limited Address / Contact

Company Information / Profile

Company staff

Spencer P.

Timothy P.

Timothy P.

Robert H.

Anthony K.

Duncan H.

Charles W.

Linda G.

Paul G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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