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PROVEN MOTOR COMPANY LIMITED

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

This company is commonly known as Proven Motor Company Limited. The company was founded 22 years ago and was given the registration number 04346017. The firm's registered office is in HASLEMERE. You can find them at 25 West Street, , Haslemere, Surrey. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PROVEN MOTOR COMPANY LIMITED
Company Number:04346017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:25 West Street, Haslemere, Surrey, GU27 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, West Street, Haslemere, United Kingdom, GU27 2AP

Secretary20 February 2002Active
25, West Street, Haslemere, GU27 2AP

Director01 January 2024Active
25, West Street, Haslemere, United Kingdom, GU27 2AP

Director20 February 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary31 December 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director31 December 2001Active
25, West Street, Haslemere, United Kingdom, GU27 2AP

Director20 February 2002Active

People with Significant Control

Keith James Pattison
Notified on:01 July 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:25, West Street, Haslemere, GU27 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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