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PROCAR INTERNATIONAL LIMITED

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

This company is commonly known as Procar International Limited. The company was founded 27 years ago and was given the registration number 03255217. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Unit B, 201 Long Lane, Staines-upon-thames, Middlesex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:PROCAR INTERNATIONAL LIMITED
Company Number:03255217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit B, 201 Long Lane, Staines-upon-thames, Middlesex, TW19 7AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, 201, Long Lane, Staines-Upon-Thames, England, TW19 7AU

Secretary06 February 2015Active
Unit B, 201, Long Lane, Staines-Upon-Thames, England, TW19 7AU

Director06 February 2015Active
Unit B, 201, Long Lane, Staines-Upon-Thames, England, TW19 7AU

Director06 February 2015Active
Unit B, 201, Long Lane, Staines-Upon-Thames, England, TW19 7AU

Director06 February 2015Active
50, Seymour Street, London, United Kingdom, W1H 7JG

Secretary26 September 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary26 September 1996Active
120 East Road, London, N1 6AA

Nominee Director26 September 1996Active
50, Seymour Street, London, United Kingdom, W1H 7JG

Director26 September 1996Active
50, Seymour Street, London, United Kingdom, W1H 7JG

Director01 October 1997Active

People with Significant Control

Procar International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit B, 201 Long Lane, Staines-Upon-Thames, United Kingdom, TW19 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-10-16Officers

Change person director company with change date.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-22Address

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

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2015-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-24Officers

Appoint person director company with name date.

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2015-03-24Officers

Appoint person director company with name date.

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