PROVECTA CAR PLAN LIMITED - KIRKSTALL FORGE
Company Profile | Company Filings |
Overview
PROVECTA CAR PLAN LIMITED is a Private Limited Company from KIRKSTALL FORGE UNITED KINGDOM and has the status: Active.
PROVECTA CAR PLAN LIMITED was incorporated 28 years ago on 15/08/1995 and has the registered number: 03091210. The accounts status is FULL and accounts are next due on 31/12/2024.
PROVECTA CAR PLAN LIMITED was incorporated 28 years ago on 15/08/1995 and has the registered number: 03091210. The accounts status is FULL and accounts are next due on 31/12/2024.
PROVECTA CAR PLAN LIMITED - KIRKSTALL FORGE
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NUMBER ONE
KIRKSTALL FORGE
LEEDS
LS5 3BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MANISHA KANTILAL PATEL | Secretary | 2020-04-01 | CURRENT | ||
MR IAN ROBERT GIBSON | Aug 1967 | British | Director | 2016-01-06 | CURRENT |
MR IAN MUNRO HUGHES | Jan 1968 | British | Director | 2014-03-10 | CURRENT |
MR MARK TREVOR PHILLIPS | Apr 1968 | British | Director | 2008-05-08 | CURRENT |
MR TIMOTHY PETER BUCHAN | Dec 1963 | British | Director | 2008-05-08 | CURRENT |
CLAUDIA GIULIANA MARIA ROSE | Jun 1966 | British | Director | 2012-10-17 UNTIL 2016-03-11 | RESIGNED |
MR ANDREW KIRBY | Jan 1969 | British | Director | 2013-11-11 UNTIL 2020-04-01 | RESIGNED |
MICHAEL DAVID SPETCH | Sep 1963 | British | Director | 1995-08-21 UNTIL 1995-11-06 | RESIGNED |
MR ANDREW JONATHAN STONE | Nov 1970 | British | Director | 2005-11-28 UNTIL 2008-05-08 | RESIGNED |
MR DAVID ANTHONY VOSS | Mar 1949 | British | Director | 2002-03-04 UNTIL 2006-10-19 | RESIGNED |
MR PHILIP VICTOR JEROME | Aug 1972 | British | Director | 2008-05-08 UNTIL 2013-03-31 | RESIGNED |
MATTHEW LONGSTRETH THOMPSON | Mar 1964 | British | Director | 2016-01-06 UNTIL 2017-01-06 | RESIGNED |
MR NICHOLAS ROBERT ARNOTT SUTTON | May 1964 | British | Director | 1995-09-06 UNTIL 2011-04-30 | RESIGNED |
BRUCE BARNARD | May 1969 | British | Secretary | 2007-09-07 UNTIL 2008-05-08 | RESIGNED |
MR VINCENT ASHE | Oct 1954 | British | Secretary | 2003-10-07 UNTIL 2007-09-07 | RESIGNED |
MR ADAM JOHN TURK | Feb 1968 | British | Secretary | 2008-05-08 UNTIL 2010-01-28 | RESIGNED |
SALLY ELIZABETH JONES | British | Secretary | 2010-01-28 UNTIL 2017-06-30 | RESIGNED | |
FIONA KATHERINE MCDOWELL | Oct 1971 | Secretary | 1995-08-21 UNTIL 1995-11-06 | RESIGNED | |
MR NICHOLAS JULIAN MOUNSEY GUBBINS | Dec 1963 | British | Secretary | 1995-09-06 UNTIL 2003-10-07 | RESIGNED |
PATRICK JAMES RAWNSLEY | Secretary | 2017-07-17 UNTIL 2019-11-25 | RESIGNED | ||
SIR FRANCIS NICHOLAS FRASER PEARSON | Aug 1943 | British | Director | 1995-09-06 UNTIL 2005-12-12 | RESIGNED |
MR RICHARD KENNETH BAMFORD MILLAR | Jun 1962 | British | Director | 2000-07-03 UNTIL 2005-08-09 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1995-08-15 UNTIL 1995-08-21 | RESIGNED | ||
MR MARK CONNOR | Feb 1969 | British | Director | 2014-03-10 UNTIL 2019-06-30 | RESIGNED |
MR MARTIN PETER HOLLAND | Feb 1982 | British | Director | 2021-08-01 UNTIL 2023-03-31 | RESIGNED |
MR ALAN MARTIN HALE | Oct 1953 | British | Director | 2007-02-27 UNTIL 2008-05-08 | RESIGNED |
MR NICHOLAS JULIAN MOUNSEY GUBBINS | Dec 1963 | British | Director | 1995-09-06 UNTIL 2004-02-25 | RESIGNED |
MR ANDREW IAIN COPE | Oct 1964 | British | Director | 2008-05-08 UNTIL 2014-02-28 | RESIGNED |
MR ROBERT ALAN BUTLER | Sep 1970 | British | Director | 2012-04-01 UNTIL 2021-07-31 | RESIGNED |
MR STEVEN JOHN BURTON | Aug 1962 | British | Director | 2008-02-07 UNTIL 2008-05-08 | RESIGNED |
MR GERARD LESLIE MOON | Feb 1955 | British | Director | 2008-05-08 UNTIL 2008-11-12 | RESIGNED |
MR NICK PATTAS | May 1968 | British | Director | 1998-06-01 UNTIL 2011-09-13 | RESIGNED |
BRUCE BARNARD | May 1969 | British | Director | 2007-06-27 UNTIL 2008-05-08 | RESIGNED |
MR VINCENT ASHE | Oct 1954 | British | Director | 1998-01-05 UNTIL 2007-09-07 | RESIGNED |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1995-08-15 UNTIL 1995-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zeus Bidco Limited | 2018-01-26 | Kirkstall Forge Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Zenith Intermediate Holdings Limited | 2016-04-06 - 2018-01-26 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |