PYE MOTORS(MORECAMBE)LIMITED

PYE MOTORS(MORECAMBE)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePYE MOTORS(MORECAMBE)LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00504828
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PYE MOTORS(MORECAMBE)LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PYE MOTORS(MORECAMBE)LIMITED located?

    Registered Office Address
    Ovangle Road
    LA3 3PF Morecambe
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PYE MOTORS(MORECAMBE)LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PYE MOTORS(MORECAMBE)LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for PYE MOTORS(MORECAMBE)LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 08, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of James Marsland Pye as a director on Apr 16, 2022

    1 pagesTM01

    Termination of appointment of David Lomax Pye as a director on Sep 30, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Ovangle Road Morecombe Lancashire LA3 3PF to Ovangle Road Morecambe Lancashire LA3 3PF on Sep 29, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Cathryn Jane Roberts as a director on Mar 01, 2019

    2 pagesAP01

    Termination of appointment of Anthony Payne as a director on Sep 27, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    10 pagesAA

    Appointment of Mrs Helen Joyce Morley-Pye as a director on May 22, 2018

    2 pagesAP01

    Appointment of Mr Nicholas Payne as a director on May 22, 2018

    2 pagesAP01

    Cessation of Helen Joyce Morley-Pye as a person with significant control on Sep 30, 2017

    1 pagesPSC07

    Notification of Helen Joyce Morley-Pye as a person with significant control on Sep 30, 2017

    2 pagesPSC01

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Who are the officers of PYE MOTORS(MORECAMBE)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLEY-PYE, Helen Joyce
    LA3 3PF Morecambe
    Ovangle Road
    Lancashire
    United Kingdom
    Director
    LA3 3PF Morecambe
    Ovangle Road
    Lancashire
    United Kingdom
    EnglandBritish246628890001
    PAYNE, Nicholas
    LA3 3PF Morecambe
    Ovangle Road
    Lancashire
    United Kingdom
    Director
    LA3 3PF Morecambe
    Ovangle Road
    Lancashire
    United Kingdom
    EnglandBritish9586250007
    ROBERTS, Cathryn Jane
    LA3 3PF Morecambe
    Ovangle Road
    Lancashire
    United Kingdom
    Director
    LA3 3PF Morecambe
    Ovangle Road
    Lancashire
    United Kingdom
    United KingdomBritish258116620001
    MORLEY PYE, Helen Joyce
    Nansbuck Cottage
    Ashton With Stodday
    LA2 0AJ Lancaster
    Lancashire
    Secretary
    Nansbuck Cottage
    Ashton With Stodday
    LA2 0AJ Lancaster
    Lancashire
    BritishMotor Trader50910140002
    PEGG, Anthony Richard
    The Courtyard Cleeve Howe
    LA23 1AR Windermere
    Cumbria
    Secretary
    The Courtyard Cleeve Howe
    LA23 1AR Windermere
    Cumbria
    British58651320001
    PAYNE, Anthony
    Hatlex House Hest Bank Lane
    Hest Bank
    LA2 6DB Lancaster
    Director
    Hatlex House Hest Bank Lane
    Hest Bank
    LA2 6DB Lancaster
    EnglandEnglishMotor Trader9520830002
    PYE, David Lomax
    Beck Cottage
    Ashton With Stodday
    LA2 0AJ Lancaster
    Director
    Beck Cottage
    Ashton With Stodday
    LA2 0AJ Lancaster
    EnglandBritishMotor Trader9520840002
    PYE, James Marsland
    Meldhams
    Ashton With Stodday
    LA2 0AJ Lancaster
    Lancashire
    Director
    Meldhams
    Ashton With Stodday
    LA2 0AJ Lancaster
    Lancashire
    EnglandBritishMotor Trader9520850002

    Who are the persons with significant control of PYE MOTORS(MORECAMBE)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Joyce Morley-Pye
    Ovangle Road
    Morecombe
    LA3 3PF Lancashire
    Sep 30, 2017
    Ovangle Road
    Morecombe
    LA3 3PF Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pye Motors Ltd
    Ovangle Road
    Heaton With Oxcliffe
    LA3 3PF Morecambe
    Pye Motors Ltd
    Lancs
    England
    Apr 06, 2016
    Ovangle Road
    Heaton With Oxcliffe
    LA3 3PF Morecambe
    Pye Motors Ltd
    Lancs
    England
    No
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0