PUG 1 OFF LIMITED

PUG 1 OFF LIMITED is an active private limited company, incorporated on 23 March 2005. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Boundary Road, Brackley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PUG 1 OFF LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05401860
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BOUNDARY ROAD
Address Line 2BUCKINGHAM ROAD IND EST
Post TownBRACKLEY
CountyNORTHAMPTONSHIRE
PostcodeNN13 7ES

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/04/2024
Last Made Up Date23/03/2023

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:
PUG 1 OFF LIMITED

Directors

(The company's officers)
MRS LUCY JOBLING
(~40 year old British national)
1 BOUNDARY ROAD, BUCKINGHAM ROAD IND EST, BRACKLEY, NORTHAMPTONSHIRE, NN13 7ES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2014
MR MATTHEW PAUL JOBLING
(~42 year old British national)
KIRKSTONES MAIN STREET, TURWESTON, BRACKLEY, NORTHAMPTONSHIRE, NN13 5JU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2005
MRS LUCY CLAIRE JOBLING
(~40 year old British national)
11B BOUNDARY ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NN13 7ES, ENGLAND
  • Current Secretary
Appointed on 23/03/2005

Shareholders

(Persons of Significant Control)
Mr Matthew Paul Jobling
(~42 year old British national)
1, Boundary Road, Buckingham Road Ind Est, Brackley, Northamptonshire, NN13 7ES
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/03/2017
Mrs Lucy Jobling
(~40 year old British national)
1, Boundary Road, Buckingham Road Ind Est, Brackley, Northamptonshire, NN13 7ES
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/03/2017

Connections

(Shared officers)
  • MR MATTHEW PAUL JOBLING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PUG 1 OFF LIMITED: Maps

Maps show the location of the postcode of the registered office, NN13 7ES.

Map of PUG 1 OFF LIMITED at local scale
Map of PUG 1 OFF LIMITED at local scale
Map of PUG 1 OFF LIMITED at district scale
Map of PUG 1 OFF LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN13 7ES

Other companies with registered offices in NN13 7ES:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)