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PITLANE LIMITED

Company
PITLANE LIMITED (03355389)

PITLANE

Phone: 01582 593 667
A⁺ rating

ABOUT PITLANE LIMITED

Pitlane MOT & Service Centre

We are a trusted MOT autocentre in Luton offering a range of automotive services. Here at Pitlane we focus on personalised customer service as well as ensuring fair, transparent prices and guaranteeing quality work.

It is easy to forget about when the MOT on your vehicle is running out so we came up with a solution to the problem. We are now offering a free MOT reminder service and will let you know in advance when your MOT expires by text.

Pitlane MOT & Test Centre

KEY FINANCES

Year
2017
Assets
£184.37k ▲ £2.33k (1.28 %)
Cash
£151.15k ▲ £10.13k (7.18 %)
Liabilities
£52.55k ▼ £-24k (-31.35 %)
Net Worth
£131.82k ▲ £26.33k (24.96 %)

REGISTRATION INFO

Company name
PITLANE LIMITED
Company number
03355389
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Apr 1997
Age - 28 years
Home Country
United Kingdom

CONTACTS

Website
www.pitlaneltd.co.uk
Phones
01582 593 667
Registered Address
25 SCOTT ROAD,
SUNDON PARK,
LUTON,
BEDFORDSHIRE,
LU3 3BF

ECONOMIC ACTIVITIES

45200
Maintenance and repair of motor vehicles

LAST EVENTS

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 100
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015

CHARGES

9 April 1998
Status
Satisfied on 9 November 1999
Delivered
21 April 1998
Persons entitled
David Steel
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

PITLANE LIMITED DIRECTORS

Ajnis Shah

  Acting
Appointed
15 November 2003
Occupation
Office Stationery Supplier
Role
Director
Age
64
Nationality
British
Address
19 Needham Road, Luton, Bedfordshire, LU4 9HD
Country Of Residence
England
Name
SHAH, Ajnis

Katie Elizabeth Devlin

  Resigned
Appointed
17 November 1997
Resigned
16 January 1998
Role
Secretary
Address
86 Millstream Close, Hitchin, Hertfordshire, SG4 0DB
Name
DEVLIN, Katie Elizabeth

Christopher Rowland Martin

  Resigned
Appointed
16 January 1998
Resigned
30 September 1999
Role
Secretary
Address
3 Rushbrook Close, Ampthill, Bedford, Bedfordshire, MK45 2XE
Name
MARTIN, Christopher Rowland

Janet Margery Martin

  Resigned
Appointed
27 May 1997
Resigned
17 November 1997
Role
Secretary
Address
3 Rushbrook Close, Ampthill, Bedford, MK45 2XE
Name
MARTIN, Janet Margery

Keneth Frederick Woodward

  Resigned
Appointed
02 October 1999
Resigned
07 November 2011
Role
Secretary
Address
12 High Street, Flitwick, Bedfordshire, MK45 1DS
Name
WOODWARD, Keneth Frederick

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
17 April 1997
Resigned
17 April 1997
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Russell John Jenkins

  Resigned
Appointed
16 January 1998
Resigned
08 August 2005
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
41 Roedean Close, Stopsley, Luton, Bedfordshire, LU2 8QW
Name
JENKINS, Russell John

Russell John Jenkins

  Resigned
Appointed
27 May 1997
Resigned
17 November 1997
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
41 Roedean Close, Stopsley, Luton, Bedfordshire, LU2 8QW
Name
JENKINS, Russell John

Christopher Rowland Martin

  Resigned
Appointed
16 January 1998
Resigned
30 September 1999
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
3 Rushbrook Close, Ampthill, Bedford, Bedfordshire, MK45 2XE
Name
MARTIN, Christopher Rowland

Christopher Rowland Martin

  Resigned
Appointed
27 May 1997
Resigned
17 November 1997
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
3 Rushbrook Close, Ampthill, Bedford, Bedfordshire, MK45 2XE
Name
MARTIN, Christopher Rowland

Alfonso Romano

  Resigned
Appointed
15 November 2003
Resigned
31 January 2012
Occupation
Mechanical Engineer
Role
Director
Age
76
Nationality
Italian
Address
31 Trinity Road, Luton, LU3 2LN
Country Of Residence
England
Name
ROMANO, Alfonso

Anil Shah

  Resigned
Appointed
02 October 1999
Resigned
31 August 2000
Occupation
Project Manager
Role
Director
Age
62
Nationality
British
Address
10 Riddy Lane, Luton, Bedfordshire, LU3 2AG
Name
SHAH, Anil

Rajesh Shah

  Resigned
Appointed
15 November 2003
Resigned
31 January 2012
Occupation
Developer (Property)
Role
Director
Age
67
Nationality
British
Address
37 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
Country Of Residence
United Kingdom
Name
SHAH, Rajesh

Martin Van Beek

  Resigned
Appointed
14 November 1997
Resigned
17 January 1998
Occupation
Director
Role
Director
Age
59
Nationality
Dutch
Address
73 Beane Avenue, Chells Manor, Stevenage, Hertfordshire, SG2 7DL
Name
VAN BEEK, Martin

INSTANT COMPANIES LIMITED

  Resigned
Appointed
17 April 1997
Resigned
17 April 1997
Role
Nominee Director
Address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name
INSTANT COMPANIES LIMITED

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Excellent according to the company’s financial health.