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 Number | 05401860 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BOUNDARY ROAD |
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Address Line 2 | BUCKINGHAM ROAD IND EST |
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Post Town | BRACKLEY |
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County | NORTHAMPTONSHIRE |
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Postcode | NN13 7ES |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/04/2024 |
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Last Made Up Date | 23/03/2023 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)