PETE ROSTRON LIMITED

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

    Company NamePETE ROSTRON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01660505
    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 PETE ROSTRON LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETE ROSTRON LIMITED located?

    Registered Office Address
    c/o WHITEHORSE
    40 Burnley Road
    BB12 8BN Padiham
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of PETE ROSTRON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ICEGRIP LIMITEDAug 26, 1982Aug 26, 1982

    What are the latest accounts for PETE ROSTRON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for PETE ROSTRON LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2027
    Next Confirmation Statement DueJun 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2026
    OverdueNo

    What are the latest filings for PETE ROSTRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    9 pagesAA

    Confirmation statement made on Jun 14, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Who are the officers of PETE ROSTRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCVARISH, Lemone
    Whins Lane
    Read
    BB12 7RB Burnley
    The Barn Dudley Hill
    Lancashire
    England
    Secretary
    Whins Lane
    Read
    BB12 7RB Burnley
    The Barn Dudley Hill
    Lancashire
    England
    British49663130002
    ROSTRON, Peter John
    Whins Lane
    Read
    BB12 7RB Burnley
    The Barn Dudley Hill
    Lancashire
    United Kingdom
    Director
    Whins Lane
    Read
    BB12 7RB Burnley
    The Barn Dudley Hill
    Lancashire
    United Kingdom
    EnglandBritish15369790003
    ROSTRON, Doreen
    Songale
    Haslingsden Old Road Oswaldtwistle
    Accrington
    Lancashire
    Secretary
    Songale
    Haslingsden Old Road Oswaldtwistle
    Accrington
    Lancashire
    British15369780002
    ROSTRON, Doreen
    Songale
    Haslingsden Old Road Oswaldtwistle
    Accrington
    Lancashire
    Director
    Songale
    Haslingsden Old Road Oswaldtwistle
    Accrington
    Lancashire
    British15369780002
    SHULMAN, Gary
    9 Blossom Avenue
    Oswaldtwistle
    BB5 0FD Accrington
    Lancashire
    Director
    9 Blossom Avenue
    Oswaldtwistle
    BB5 0FD Accrington
    Lancashire
    British48885150002

    Who are the persons with significant control of PETE ROSTRON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Rostron
    c/o WHITEHORSE
    Burnley Road
    BB12 8BN Padiham
    40
    Lancashire
    May 01, 2016
    c/o WHITEHORSE
    Burnley Road
    BB12 8BN Padiham
    40
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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