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PROFESSIONAL AUTO CENTRE LTD

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

This company is commonly known as Professional Auto Centre Ltd. The company was founded 27 years ago and was given the registration number 03209308. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PROFESSIONAL AUTO CENTRE LTD
Company Number:03209308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1996
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Parkview Drive, Mitcham, CR4 3FT

Secretary21 June 1997Active
35, Parkview Drive, Mitcham, England, CR4 3FT

Director06 February 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 June 1996Active
117 Roehampton Vale, London, SW15 3PG

Director21 June 1996Active
117 Roehampton Vale, London, SW15 3PG

Director21 June 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 June 1996Active

People with Significant Control

Shri Jawaharlal Varma Lal
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Lal
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2017-02-15Officers

Change person director company with change date.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Address

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

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type total exemption small.

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