PIER GARAGE LIMITED
Overview
| Company Name | PIER GARAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03179320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIER GARAGE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PIER GARAGE LIMITED located?
| Registered Office Address | Pier Garage Ltd Undershore Road Walthampton SO41 5SB Lymington Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIER GARAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PIER GARAGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
| Overdue | No |
What are the latest filings for PIER GARAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 24, 2024
| 4 pages | SH06 | ||||||||||
Change of details for Ian James Parker as a person with significant control on Oct 24, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Peter John Adams as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter John Adams as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Adams as a secretary on Oct 23, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Ian James Parker as a person with significant control on Oct 30, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ian James Parker on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to Pier Garage Ltd Undershore Road Walthampton Lymington Hampshire SO41 5SB on Nov 26, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 031793200003, created on Oct 24, 2024 | 10 pages | MR01 | ||||||||||
Registration of charge 031793200004, created on Oct 24, 2024 | 12 pages | MR01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PIER GARAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Ian James | Director | Undershore Road Walthampton SO41 5SB Lymington Pier Garage Ltd Hampshire England | United Kingdom | British | Motor Mechanic | 47124960002 | ||||
| ADAMS, Peter John | Secretary | Undershore Road SO41 5SB Lymington Pier Garage Hampshire United Kingdom | British | Motor Mechanic | 47125000001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ADAMS, Peter John | Director | Undershore Road SO41 5SB Lymington Pier Garage Hampshire United Kingdom | United Kingdom | British | Motor Mechanic | 47125000001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PIER GARAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter John Adams | Apr 06, 2016 | Undershore Road SO41 5SB Lymington Pier Garage Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ian James Parker | Apr 06, 2016 | Undershore Road Walthampton SO41 5SB Lymington Pier Garage Ltd Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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