This company is commonly known as Proton Cars (uk) Limited. The company was founded 39 years ago and was given the registration number 01857505. The firm's registered office is in NORWICH. You can find them at 1 St. James Court, Whitefriars, Norwich, Norfolk. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | PROTON CARS (UK) LIMITED |
|---|---|---|
| Company Number | : | 01857505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 5 Wisma Drb- Hicom, No. 2 Jalan Usahawan U1/8, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia, | Director | 10 September 2021 | Active |
| 1, St. James Court, Whitefriars, Norwich, United Kingdom, NR3 1RU | Director | 15 August 2022 | Active |
| 1-3, Crowley Way, Avonmouth, Bristol, BS11 9YR | Secretary | - | Active |
| 31 Dumain Court, Cottington Close, London, SE11 4SB | Secretary | 19 November 1998 | Active |
| Proton Holdings Bhd, Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, Subang Jaya, Malaysia, 47600 | Secretary | 20 September 2006 | Active |
| ., Potash Lane, Hethel, Norwich, United Kingdom, NR14 8EZ | Secretary | 30 September 2016 | Active |
| Level 2 Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor Darul Ehsan, Malaysia, | Director | 09 July 2012 | Active |
| No 20 Jalan Ss3/90, Petaling Jaya, Selangor, Malaysia, 47300 | Director | 24 June 1996 | Active |
| No. 29 Jalan Dagang 6/3a, Taman Dagang, Malaysia, | Director | 30 September 2005 | Active |
| No 8 Jalan 6/2e 40000shah Alam, Selangor Darul Ehsan, Malaysia, | Director | 28 February 1996 | Active |
| Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor, Malaysia, | Director | 19 February 2014 | Active |
| 6 Jalan Perahu 19/30 Section 19b, Shah Alam, Selangor, Malaysia, DE 40000 | Director | 19 January 1995 | Active |
| 4 Lorong U Thant Satu, Off Jalan U Thant, Kuala Lumpur 55000, Malaysia, FOREIGN | Director | - | Active |
| 6 Jalan Setiabakti 1, Bukit Damansara, Kuala Lumpur 50490 Malaysia, FOREIGN | Director | 07 November 1997 | Active |
| Proton Holdings Bhd, Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Petaling Jaya, Malaysia, | Director | 14 October 2011 | Active |
| The Willows Knutsford Road, Grappenhall, Warrington, WA4 2TY | Director | - | Active |
| Sidings Lady Margaret Road, Sunningdale, SL5 9QH | Director | 14 September 1994 | Active |
| 6 Jalan Langsat 4/1b Section 4, Shah Alam, Selangor Darul Ehsan, Malaysia, 40000 | Director | 08 May 1997 | Active |
| 176-3-5 Kiara Park Condominium, Jalan, Burhanuddin Helmi Taman Tun Dr Ismai, Malaysia, | Director | 28 February 1996 | Active |
| 1-3, Crowley Way, Avonmouth, Bristol, BS11 9YR | Director | 01 July 2002 | Active |
| 34 Lynch Green, Hethersett, Norwich, NR9 3JT | Director | 03 May 2005 | Active |
| ., Potash Lane, Hethel, Norwich, United Kingdom, NR14 8EZ | Director | 12 April 2016 | Active |
| 17, Lorong Setiabudi, Bukit Damansara, Malaysia, FOREIGN | Director | 30 September 2005 | Active |
| 1, St. James Court, Whitefriars, Norwich, United Kingdom, NR3 1RU | Director | 30 June 2020 | Active |
| Linden Croft, Linden Road St Georges Hill, Weybridge, KT13 0QW | Director | - | Active |
| Level 2 Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor Darul Ehsan, Malaysia, | Director | 09 July 2012 | Active |
| 22 Usj 5/2 Uep Subang Jaya, Petaling Jaya 47610, Selangor Darul Ehsan Malaysia, FOREIGN | Director | 07 November 1997 | Active |
| Level 2 Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor Darul Ehsan, Malaysia, | Director | 09 July 2012 | Active |
| Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor, Malaysia, | Director | 01 April 2016 | Active |
| 30 Jalan Bu 10/1, Bandar Utama, Damansara, Petaling Jaya, Malaysia, | Director | 10 November 1999 | Active |
| 30 Blakeney Close, Eaton, Norwich, NR4 7QP | Director | 30 September 2005 | Active |
| The Heathers 266 Station Road, Balsall Common, Coventry, CV7 7EE | Director | - | Active |
| Centre Of Excellence Complex, Km33., 8 Westbound Shah Alam Expressway, Subang Jaya, Malaysia, 47600 | Director | 20 July 2008 | Active |
| 8 Jalan Setia Rasa, Kuala Lumpur, Malaysia, | Director | 22 March 1999 | Active |
| No 10, Taman Hillview, Jalan Ulu Klang, Ampang, Malaysia, | Director | 01 April 2009 | Active |
| Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | Malaysian |
| Country of residence | : | United Kingdom |
| Address | : | 1, St. James Court, Norwich, United Kingdom, NR3 1RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-25 | Officers | Termination director company with name termination date. | Download |
| 2018-03-22 | Officers | Appoint person director company with name date. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type full. | Download |
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