Company NamePark Lane Automobiles Ltd
Company StatusActive - Proposal to Strike off
Company Number13802292
CategoryPrivate Limited Company
Incorporation Date15 December 2021(2 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Christopher James Hughes
Date of BirthMarch 2003 (Born 21 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 The Wayside
Hurworth
Darlington
DL2 2EE
Director NameMr Ben Michael Pickering
Date of BirthJanuary 2003 (Born 21 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 The Wayside
Hurworth
Darlington
DL2 2EE
Director NameMr Peter William Hughes
Date of BirthJuly 1962 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed21 January 2022(1 month, 1 week after company formation)
Appointment Duration2 years, 3 months
RoleChemical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address39 The Wayside
Hurworth
Darlington
DL2 2EE

Location

Registered Address39 The Wayside
Hurworth
Darlington
DL2 2EE
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishHurworth
WardHurworth
Built Up AreaHurworth-on-Tees
Address Matches4 other UK companies use this postal address

Accounts

Next Accounts Due15 September 2023 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return14 December 2022 (1 year, 4 months ago)
Next Return Due28 December 2023 (overdue)

Filing History

23 January 2023Cessation of Ben Michael Pickering as a person with significant control on 6 September 2022 (1 page)
23 January 2023Cessation of Christopher James Hughes as a person with significant control on 6 September 2022 (1 page)
23 January 2023Notification of Pickering Hughes Holdings Group Ltd as a person with significant control on 6 September 2022 (2 pages)
21 January 2023Second filing of Confirmation Statement dated 16 December 2022 (3 pages)
16 December 2022Confirmation statement made on 14 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 21/01/23
(6 pages)
1 December 2022Change of details for Mr Christopher James Hughes as a person with significant control on 1 December 2022 (2 pages)
1 December 2022Director's details changed for Mr Christopher James Hughes on 1 December 2022 (2 pages)
1 December 2022Director's details changed for Mr Peter William Hughes on 1 December 2022 (2 pages)
30 November 2022Registered office address changed from 39 the Wayside Hurworth Darlington DL2 2EE England to Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 30 November 2022 (1 page)
21 January 2022Appointment of Mr Peter William Hughes as a director on 21 January 2022 (2 pages)
15 December 2021Incorporation
Statement of capital on 2021-12-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)