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PROTHEROE MOTOR GROUP LIMITED (THE)

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

This company is commonly known as Protheroe Motor Group Limited (the). The company was founded 54 years ago and was given the registration number 00973390. The firm's registered office is in LEICESTERSHIRE. You can find them at Northampton Rd, Market Harborough, Leicestershire, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PROTHEROE MOTOR GROUP LIMITED (THE)
Company Number:00973390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1970
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Northampton Rd, Market Harborough, Leicestershire, LE16 9HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, 63 Station Road, Lutterworth, England, LE17 4AP

Secretary31 October 2018Active
58 Main Street, Great Oxendon, Market Harborough, LE16 8NG

Director-Active
Ellis Farm, Kilby Bridge, Leicester, LE18 3TF

Director03 November 2005Active
The Mound, Burnmill Road, 130a, Market Harborough, England, LE16 7JG

Director03 November 2005Active
18 Spencer Road, Stanion, Kettering, NN14 1DP

Secretary-Active
Fawn Cottage, Clay Coton, Northants, NN6

Director-Active
Lovecombe Cottage, Buckland Monachorum, Yelverton, PL20 7LQ

Director05 July 1994Active
Old Court House, Main St Foxton, Market Harborough, LE16 7RB

Director-Active
18 Spencer Road, Stanion, Kettering, NN14 1DP

Director28 January 1994Active

People with Significant Control

Mr Gilbert O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Northampton Rd, Leicestershire, LE16 9HD
Nature of control:
  • Right to appoint and remove directors as firm

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
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Change account reference date company current extended.

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2020-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Officers

Appoint person secretary company with name date.

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2018-12-20Officers

Termination director company with name termination date.

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2018-12-20Officers

Termination secretary company with name termination date.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2016-01-13Gazette

Gazette filings brought up to date.

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2015-12-29Gazette

Gazette notice compulsory.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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