Menna Overview
Here’s a quick overview of PROVEN MOTOR COMPANY LIMITED 👀 — a Haslemere, Surrey based business that started in 2001.
PROVEN MOTOR COMPANY LIMITED
- Company statusactive
- Company No04346017
- Age24 years 7 months Incorporated 31 December 2001
- Officers3
Address
25 West Street, Haslemere, Surrey, GU27 2AP
PROVEN MOTOR COMPANY LIMITED is an active company incorporated on 31 December 2001 and based in Haslemere, Surrey. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 11 Dec 2018
Capital Alter Shares Redemption Statement Of Capital
8 Years Ago on 17 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Nov 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 01 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATTISON, Keith James | secretary | 20 Feb 2002 | |
| PATTISON, Jack | director | Aug 1990 | 01 Jan 2024 |
| PATTISON, Keith James | director | May 1957 | 20 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keith James Pattison | May 1957 | 01 Jul 2016 |
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Here’s a quick overview of PROVEN MOTOR COMPANY LIMITED 👀 — a Haslemere, Surrey based business that started in 2001.