Menna Overview
Here’s a quick overview of P.L. CARBODIES LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2005.
P.L. CARBODIES LIMITED
- Company statusactive
- Company No05585132
- Age20 years 9 months Incorporated 6 October 2005
- Officers2
Address
Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT
P.L. CARBODIES LIMITED is an active company incorporated on 6 October 2005 and based in Leamington Spa, Warwickshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 10 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Stefan Leo | director | Feb 1998 | 05 Dec 2024 |
| THOMAS, Jack | director | Jun 1998 | 05 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evolve Automotive Repair Centre Limited | 05 Dec 2024 | |
| Mr Philip Michael Leech | Oct 1962 | 06 Apr 2016 |
Related Companies
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THOMAS, Jack are mutual persons.
LEECH, Philip Michael, LEECH, Wendy Jane are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
EVOLVE ARC LIMITED
THOMAS, Jack are mutual persons.
S&J AUTO INVESTMENTS LIMITED
THOMAS, Jack are mutual persons.
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Here’s a quick overview of P.L. CARBODIES LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2005.