PETER RAMSEY AUTO SERVICES LIMITED
Overview
| Company Name | PETER RAMSEY AUTO SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04435930 |
| 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 PETER RAMSEY AUTO SERVICES LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PETER RAMSEY AUTO SERVICES LIMITED located?
| Registered Office Address | Onward Chambers 34 Market Street SK14 1AH Hyde Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER RAMSEY AUTO SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER RAMSAY AUTOS LIMITED | May 10, 2002 | May 10, 2002 |
What are the latest accounts for PETER RAMSEY AUTO SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PETER RAMSEY AUTO SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for PETER RAMSEY AUTO SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated May 07, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on May 07, 2024 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||||||
10/05/17 Statement of Capital gbp 100 | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||||||
Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on Aug 04, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||||||
Who are the officers of PETER RAMSEY AUTO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSEY, Peter Gerald | Secretary | 1 Wilton Avenue Firswood M16 0JH Manchester | British | 83206180001 | ||||||
| RAMSEY, Gillian | Director | 1 Wilton Avenue Firswood M16 0JH Manchester | England | British | 83206090001 | |||||
| RAMSEY, Peter Gerald | Director | 1 Wilton Avenue Firswood M16 0JH Manchester | British | British | 83206180001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PETER RAMSEY AUTO SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Gerald Ramsey | Apr 06, 2016 | Wilton Avenue Firswood M16 0JH Manchester 1 England | No |
Nationality: British Country of Residence: British | |||
Natures of Control
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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