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PRENTICE AIRCRAFT AND CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prentice Aircraft And Cars Limited. The company was founded 85 years ago and was given the registration number 00341968. The firm's registered office is in IPSWICH. You can find them at Sinks Pit Main Road, Kesgrave, Ipswich, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:PRENTICE AIRCRAFT AND CARS LIMITED
Company Number:00341968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1938
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Sinks Pit Main Road, Kesgrave, Ipswich, IP5 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sinks Pit, Main Road, Kesgrave, Ipswich, IP5 2PE

Director14 February 2022Active
Sinks Pit, Main Road, Kesgrave, Ipswich, England, IP5 2PE

Director16 September 2015Active
Sinks Pit, Main Road, Kesgrave, Ipswich, England, IP5 2PE

Director16 September 2015Active
Sinks Pit, Main Road, Kesgrave, Ipswich, England, IP5 2PE

Director-Active
Sinks Pit, Main Road, Kesgrave, Ipswich, IP5 2PE

Director15 September 2018Active
Sinks Pit, Main Road, Kesgrave, Ipswich, IP5 2PE

Director15 September 2018Active
Sinks Pit, Main Road, Kesgrave, Ipswich, England, IP5 2PE

Secretary-Active
39 Bishops Hill, Ipswich, IP3 8EW

Director-Active
98 Woodbridge Road, Rushmere St Andrew, Ipswich, IP4 5RA

Director-Active
Sinks Pit, Main Road, Kesgrave, Ipswich, England, IP5 2PE

Director-Active
Sinks Pit, Main Road, Kesgrave, Ipswich, England, IP5 2PE

Director-Active

People with Significant Control

Tru7 Group Limited
Notified on:01 April 2023
Status:Active
Country of residence:England
Address:Sinks Pit, Main Road, Ipswich, England, IP5 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tru7 Group Holdings Limited
Notified on:31 May 2022
Status:Active
Country of residence:England
Address:Sinks Pit, Main Road, Ipswich, England, IP5 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tru7 Group Holdings Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Sink Pits, Main Road, Ipswich, England, IP5 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Guy John Nicholls
Notified on:30 June 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Sinks Pit, Main Road, Ipswich, IP5 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Termination director company with name termination date.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-11-10Accounts

Accounts with accounts type full.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type full.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-04-09Resolution

Resolution.

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2022-04-09Incorporation

Memorandum articles.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-04Officers

Termination secretary company with name termination date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-03-10Officers

Termination director company with name termination date.

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2022-02-17Mortgage

Mortgage satisfy charge full.

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2022-02-16Change of name

Certificate change of name company.

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2022-02-14Officers

Appoint person director company with name date.

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2022-02-03Accounts

Accounts with accounts type group.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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