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PROFESSIONAL VEHICLE SOLUTIONS LIMITED

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

This company is commonly known as Professional Vehicle Solutions Limited. The company was founded 26 years ago and was given the registration number 03383865. The firm's registered office is in HAZEL GROVE STOCKPORT. You can find them at Grove House, 97a Macclesfield Road, Hazel Grove Stockport, Cheshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:PROFESSIONAL VEHICLE SOLUTIONS LIMITED
Company Number:03383865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Grove House, 97a Macclesfield Road, Hazel Grove Stockport, Cheshire, SK7 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Gatcombe Mews, Wilmslow, England, SK9 5QW

Secretary01 September 1997Active
15, Rochester Grove, Hazel Grove, Stockport, England, SK7 4JD

Director07 August 1997Active
7, Gatcombe Mews, Wilmslow, England, SK9 5QW

Director07 August 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary09 June 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director09 June 1997Active

People with Significant Control

Mr John Gregory Riley
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Grove House, Hazel Grove Stockport, SK7 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Elizabeth Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Grove House, Hazel Grove Stockport, SK7 6DT
Nature of control:
  • Significant influence or control

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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-17Accounts

Change account reference date company previous extended.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Officers

Change person director company with change date.

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2014-06-27Officers

Change person director company with change date.

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2014-06-27Officers

Change person director company with change date.

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2014-06-27Officers

Change person secretary company with change date.

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