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.
| 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 | : |
|
| Registered Address | : | 25 West Street, Haslemere, Surrey, GU27 2AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, West Street, Haslemere, United Kingdom, GU27 2AP | Secretary | 20 February 2002 | Active |
| 25, West Street, Haslemere, GU27 2AP | Director | 01 January 2024 | Active |
| 25, West Street, Haslemere, United Kingdom, GU27 2AP | Director | 20 February 2002 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 31 December 2001 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 31 December 2001 | Active |
| 25, West Street, Haslemere, United Kingdom, GU27 2AP | Director | 20 February 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-17 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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