Menna Overview
Here’s a quick overview of ALLMAKES PR2 4X4 LIMITED 👀 — a Abingdon, Oxfordshire based business that started in 1986.
ALLMAKES PR2 4X4 LIMITED
- Company statusactive
- Company No02051551
- Age39 years 10 months Incorporated 2 September 1986
- Officers6
Address
Dq190 Didcot Quarter, Sutton Courtenay Road, Abingdon, Oxfordshire, OX14 4TE, England
ALLMAKES PR2 4X4 LIMITED is an active company incorporated on 2 September 1986 and based in Abingdon, Oxfordshire, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Nov 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 23 Mar 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERRETT, Lawrence Mark | secretary | 30 Apr 2025 | |
| BEDDOW, David Philip | director | Oct 1948 | 01 Jan 1970 |
| JOHNSON, Brian | director | Feb 1949 | 06 May 2024 |
| MOORE MYERS, Paul David | director | Jul 1967 | 24 Sept 2019 |
| OVERS, Anthony John | director | Dec 1957 | 24 Sept 2019 |
| PERRETT, Lawrence Mark | director | Jun 1991 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Border Holdings (Uk) Ltd | 06 Apr 2016 |
Related Companies
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BEDDOW, David Philip, OVERS, Anthony John, PERRETT, Lawrence Mark, GRIFFITHS, Marcus Lee are mutual persons.
JOHNSON, Brian are mutual persons.
OVERS, Anthony John, PERRETT, Lawrence Mark are mutual persons.
PERRETT, Lawrence Mark are mutual persons.
PERRETT, Lawrence Mark are mutual persons.
PERRETT, Lawrence Mark are mutual persons.
PERRETT, Lawrence Mark are mutual persons.
PARKWOOD HEIGHTS MANAGEMENT COMPANY LIMITED
JOHNSON, Brian are mutual persons.
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Here’s a quick overview of ALLMAKES PR2 4X4 LIMITED 👀 — a Abingdon, Oxfordshire based business that started in 1986.