PROCAR INTERNATIONAL (HOLDINGS) LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW19 7AU

Company number 09385924
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address UNIT B, 201 LONG LANE, STAINES, MIDDLESEX, TW19 7AU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PROCAR INTERNATIONAL (HOLDINGS) LIMITED are www.procarinternationalholdings.co.uk, and www.procar-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.4 miles; to Sudbury Hill Harrow Rail Station is 9 miles; to Sudbury & Harrow Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procar International Holdings Limited is a Private Limited Company. The company registration number is 09385924. Procar International Holdings Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Procar International Holdings Limited is Unit B 201 Long Lane Staines Middlesex Tw19 7au. . MERCHANT, Simon Andrew is a Director of the company. ROGERS, Kathleen Alice is a Director of the company. WILLIAMS, Jonathan Edward is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MERCHANT, Simon Andrew
Appointed Date: 13 January 2015
60 years old
Director
ROGERS, Kathleen Alice
Appointed Date: 13 January 2015
74 years old
Director
WILLIAMS, Jonathan Edward
Appointed Date: 13 January 2015
71 years old

Persons With Significant Control

Mr Jonathan Edward Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andrew Merchant
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathleen Alice Rogers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCAR INTERNATIONAL (HOLDINGS) LIMITED Events

30 Jan 2017
Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 300
28 Jan 2016
Register(s) moved to registered inspection location 131 Edgware Road London W2 2AP
...
... and 1 more events
27 Jun 2015
Registration of charge 093859240002, created on 24 June 2015
21 Apr 2015
Registration of charge 093859240001, created on 10 April 2015
24 Mar 2015
Current accounting period extended from 31 January 2016 to 30 April 2016
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PROCAR INTERNATIONAL (HOLDINGS) LIMITED Charges

24 June 2015
Charge code 0938 5924 0002
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 April 2015
Charge code 0938 5924 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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