PINKSTONE CARS LIMITED

Overview

Company Name	PINKSTONE CARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03698373
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINKSTONE CARS LIMITED?

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

Where is PINKSTONE CARS LIMITED located?

Registered Office Address	Stanley Matthews Way Trentham Lakes ST4 4DD Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PINKSTONE CARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PINKSTONE CARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for PINKSTONE CARS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Nov 21, 2025	Change of details for Mr Neil Edward Pinkstone as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 11, 2025	Change of details for Mr Neil Edward Pinkstone as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 11, 2025	Change of details for Mr Simon Nicholas Pinkstone as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 11, 2025	Notification of Pinkstone Retail Limited as a person with significant control on May 06, 2016	2 pages	PSC02

Nov 11, 2025	Cessation of Pinkstone Retail Limited as a person with significant control on May 06, 2016	1 pages	PSC07

Nov 10, 2025	Change of details for Mr Neil Edward Pinkstone as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 07, 2025	Notification of Pinkstone Retail Limited as a person with significant control on May 06, 2016	2 pages	PSC03

Sep 26, 2025	Accounts for a medium company made up to Dec 31, 2024	23 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Nov 09, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

May 16, 2019	Appointment of Mr Ian Christopher Frost as a secretary on May 10, 2019	2 pages	AP03

May 15, 2019	Appointment of Mr Ian Christopher Frost as a director on May 10, 2019	2 pages	AP01

May 15, 2019	Termination of appointment of Neil Edward Pinkstone as a secretary on May 10, 2019	1 pages	TM02

Feb 07, 2019	Termination of appointment of Calvin John Loach as a director on Feb 06, 2019	1 pages	TM01

View All Filings

Who are the officers of PINKSTONE CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FROST, Ian Christopher Newcastle Road Trent Vale ST4 6PJ Stoke-On-Trent 499 Staffordshire England	May 10, 2019		Secretary	Newcastle Road Trent Vale ST4 6PJ Stoke-On-Trent 499 Staffordshire England				258534750001
FROST, Ian Christopher Newcastle Road Trent Vale ST4 6PJ Stoke-On-Trent 499 Staffordshire England	May 10, 2019		Director	Newcastle Road Trent Vale ST4 6PJ Stoke-On-Trent 499 Staffordshire England	England	British	1964-6	258526050001
PINKSTONE, Neil Edward Stanley Matthews Way Trentham Lakes ST4 4DD Stoke On Trent Staffordshire	Feb 06, 2001		Director	Stanley Matthews Way Trentham Lakes ST4 4DD Stoke On Trent Staffordshire	England	British	1952-1	74325290003
PINKSTONE, Simon Nicholas Stanley Matthews Way Trentham Lakes ST4 4DD Stoke On Trent Staffordshire	Jan 20, 1999		Director	Stanley Matthews Way Trentham Lakes ST4 4DD Stoke On Trent Staffordshire	United Kingdom	British	1961-1	62378430001
PINKSTONE, Neil Edward Stanley Matthews Way Trentham Lakes ST4 4DD Stoke On Trent Staffordshire	Feb 06, 2001	May 10, 2019	Secretary	Stanley Matthews Way Trentham Lakes ST4 4DD Stoke On Trent Staffordshire		British		74325290002
SUTTON, Glenn Gregory 25 Victory Close WS12 5GB Cannock Staffordshire	Jan 20, 1999	Feb 06, 2001	Secretary	25 Victory Close WS12 5GB Cannock Staffordshire		British		67168810001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 20, 1999	Jan 20, 1999	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
LOACH, Calvin John Stanley Matthews Way Trentham Lakes ST4 4DD Stoke On Trent Staffordshire	Jun 30, 2003	Feb 06, 2019	Director	Stanley Matthews Way Trentham Lakes ST4 4DD Stoke On Trent Staffordshire	England	British	1966-10	72615730002
SIMPSON, Alistair John Sunnyside, Little Alne, Wootton Wawen B95 6HN Solihull West Midlands	Jan 21, 1999	Feb 06, 2001	Director	Sunnyside, Little Alne, Wootton Wawen B95 6HN Solihull West Midlands		British	1955-10	67168820001
SUTTON, Glenn Gregory 25 Victory Close WS12 5GB Cannock Staffordshire	Dec 16, 1999	Feb 06, 2001	Director	25 Victory Close WS12 5GB Cannock Staffordshire		British	1961-2	67168810001
WHALE, Nicholas Andrew Moreton Manor Moreton Morrell CV35 9AL Warwick	Jan 20, 1999	Feb 06, 2001	Director	Moreton Manor Moreton Morrell CV35 9AL Warwick		British	1963-3	62378370002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 20, 1999	Jan 20, 1999	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINKSTONE CARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinkstone Retail Limited

May 06, 2016

Newcastle Road

ST4 6PJ Stoke-On-Trent

499

England

Yes

Legal Form	Limited Company
Legal Authority	United Kingdom

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.

Pinkstone Retail Limited

May 06, 2016

499 Newcastle Road

Trent Vale

ST4 6PJ Stoke On Trent

499

Staffordshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04129930

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Neil Edward Pinkstone

Apr 06, 2016

Westover Drive

ST15 8TT Stone

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Simon Nicholas Pinkstone

Apr 06, 2016

Edwards Way

Alsager

ST7 2YB Stoke-On-Trent

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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