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PRO-YEN SERVICES COMPANY LTD

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

This company is commonly known as Pro-yen Services Company Ltd. The company was founded 5 years ago and was given the registration number 11477847. The firm's registered office is in BIRMINGHAM. You can find them at 1264 Coventry Road, Yardley, Birmingham, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PRO-YEN SERVICES COMPANY LTD
Company Number:11477847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1264 Coventry Road, Yardley, Birmingham, England, B25 8BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1264, Coventry Road, Yardley, Birmingham, England, B25 8BJ

Secretary01 August 2020Active
23a, Norfolk Road, Edgbaston, Birmingham, England, B15 3PZ

Director23 July 2018Active
1264, Coventry Road, Yardley, Birmingham, England, B25 8BJ

Director13 May 2019Active

People with Significant Control

Mr Ahmed Mohammed Khairy Mohammed Hussein Ahmed
Notified on:23 July 2018
Status:Active
Date of birth:January 1970
Nationality:Egyptian
Country of residence:England
Address:1264, Coventry Road, Birmingham, England, B25 8BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Termination director company with name termination date.

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2024-01-18Accounts

Accounts with accounts type unaudited abridged.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-10-18Confirmation statement

Confirmation statement with no updates.

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2020-09-02Officers

Appoint person secretary company with name date.

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2020-04-21Officers

Change person director company with change date.

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2020-04-20Officers

Change person director company with change date.

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2020-04-20Persons with significant control

Change to a person with significant control.

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2020-01-28Accounts

Accounts amended with accounts type total exemption full.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-11-01Accounts

Change account reference date company current shortened.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-05-21Officers

Appoint person director company with name date.

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2019-05-11Address

Change registered office address company with date old address new address.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-07-23Incorporation

Incorporation company.

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