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PRODUCTION CARS LIMITED

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

This company is commonly known as Production Cars Limited. The company was founded 4 years ago and was given the registration number 12489578. The firm's registered office is in WALTON-ON-THAMES. You can find them at Image Court, 328-334 Molesey Road, Walton-on-thames, Surrey. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:PRODUCTION CARS LIMITED
Company Number:12489578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Image Court, 328-334 Molesey Road, Walton-on-thames, Surrey, United Kingdom, KT12 3LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director28 February 2020Active
Image Court, 328-334 Molesey Road, Walton-On-Thames, United Kingdom, KT12 3LT

Director28 February 2020Active

People with Significant Control

Mr Richard Seear
Notified on:28 February 2020
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Image Court, 328-334 Molesey Road, Walton-On-Thames, United Kingdom, KT12 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Collette Bambury
Notified on:28 February 2020
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Highstone House, 165 High Street, Barnet, England, EN5 5SU
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 (7 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-06-14Address

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

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2022-05-26Gazette

Gazette filings brought up to date.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-24Officers

Termination director company with name termination date.

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2021-04-24Persons with significant control

Cessation of a person with significant control.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-02-28Incorporation

Incorporation company.

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