This company is commonly known as Provecta Car Plan Limited. The company was founded 28 years ago and was given the registration number 03091210. The firm's registered office is in KIRKSTALL FORGE. You can find them at Number One, Great Exhibition Way, Kirkstall Forge, Leeds. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | PROVECTA CAR PLAN LIMITED |
|---|---|---|
| Company Number | : | 03091210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Number One, Great Exhibition Way, Kirkstall Forge, United Kingdom, LS5 3BF | Secretary | 01 April 2020 | Active |
| Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF | Director | 08 May 2008 | Active |
| Number One, Great Exhibition Way, Kirkstall Forge, United Kingdom, LS5 3BF | Director | 06 January 2016 | Active |
| Number One, Great Exhibition Way, Kirkstall Forge, United Kingdom, LS5 3BF | Director | 10 March 2014 | Active |
| Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF | Director | 08 May 2008 | Active |
| Woodside, Farm Lane, Ashtead, KT21 1LR | Secretary | 07 October 2003 | Active |
| The Saddlery, Wycombe Road Studley Green, High Wycombe, HP14 3XB | Secretary | 07 September 2007 | Active |
| Basement Flat, 45 Ongar Road, London, SW6 6SL | Secretary | 06 September 1995 | Active |
| Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS | Secretary | 28 January 2010 | Active |
| 178 Simonside Terrace, Heaton, Newcastle Upon Tyne, NE6 5LA | Secretary | 21 August 1995 | Active |
| Number One, Great Exhibition Way, Kirkstall Forge, United Kingdom, LS5 3BF | Secretary | 17 July 2017 | Active |
| 3 Underwood Court, Station Road Burley In Wharfedale, Ilkley, LS29 7NQ | Secretary | 08 May 2008 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 15 August 1995 | Active |
| Woodside, Farm Lane, Ashtead, KT21 1LR | Director | 05 January 1998 | Active |
| The Saddlery, Wycombe Road Studley Green, High Wycombe, HP14 3XB | Director | 27 June 2007 | Active |
| 44 Streathbourne Road, London, SW17 8QX | Director | 07 February 2008 | Active |
| Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF | Director | 01 April 2012 | Active |
| Number One, Great Exhibition Way, Kirkstall Forge, United Kingdom, LS5 3BF | Director | 10 March 2014 | Active |
| Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS | Director | 08 May 2008 | Active |
| Basement Flat, 45 Ongar Road, London, SW6 6SL | Director | 06 September 1995 | Active |
| 71 Broadwater Road, Twyford, RG10 0EU | Director | 27 February 2007 | Active |
| Number One, Great Exhibition Way, Kirkstall Forge, United Kingdom, LS5 3BF | Director | 01 August 2021 | Active |
| Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS | Director | 08 May 2008 | Active |
| Number One, Great Exhibition Way, Kirkstall Forge, United Kingdom, LS5 3BF | Director | 11 November 2013 | Active |
| Heatherbelle, Tintagel Road, Finchampstead, Wokingham, RG40 3JJ | Director | 03 July 2000 | Active |
| 31 Lairds Gate, Uddingston, G71 7HR | Director | 08 May 2008 | Active |
| 21 Elland Road, Walton On Thames, KT12 3JT | Director | 01 June 1998 | Active |
| 9 Upper Addison Gardens, London, W14 8AL | Director | 06 September 1995 | Active |
| Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS | Director | 17 October 2012 | Active |
| 14 Fern Gardens, Low Fell, Gateshead, NE9 5TJ | Director | 21 August 1995 | Active |
| 8 St. Albans Grove, London, W8 5PN | Director | 28 November 2005 | Active |
| Greenmeadow Farm, Rendcomb, Cirencester, GL7 7DF | Director | 06 September 1995 | Active |
| Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | Director | 06 January 2016 | Active |
| Thames Barton, 2 Frogmill Court, Hurley, SL6 5NS | Director | 04 March 2002 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 15 August 1995 | Active |
| Zeus Bidco Limited | ||
| Notified on | : | 26 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Number One, Great Exhibition Way, Kirkstall Forge, United Kingdom, LS5 3BF |
| Nature of control | : |
|
| Zenith Intermediate Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Number One, Great Exhibition Way, Leeds, United Kingdom, LS5 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-17 | Officers | Change person director company with change date. | Download |
| 2020-09-17 | Officers | Change person director company with change date. | Download |
| 2020-09-17 | Officers | Change person director company with change date. | Download |
| 2020-09-17 | Officers | Change person director company with change date. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type full. | Download |
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