Proctor Car Sales Limited

General information

Name:

Proctor Car Sales Ltd

Office Address:

Littlecotes Farm, Dark Lane Ashover Hay, Ashover S45 0HD Chesterfield

Number: 04997847

Incorporation date: 2003-12-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Proctor Car Sales was registered on 2003-12-17 as a Private Limited Company. This company's office can be found at Chesterfield on Littlecotes Farm, Dark Lane, Ashover Hay, Ashover. If you need to contact this company by mail, its post code is S45 0HD. The registration number for Proctor Car Sales Limited is 04997847. This company's classified under the NACE and SIC code 45112 : Sale of used cars and light motor vehicles. Proctor Car Sales Ltd filed its account information for the financial period up to 2022-07-31. The company's most recent annual confirmation statement was submitted on 2022-12-17.

That company owes its well established position on the market and unending improvement to four directors, who are Alastair W., James P., Robert P. and Alan P., who have been overseeing it since 2021-02-01. Additionally, the managing director's efforts are constantly backed by a secretary - Alan P., who was officially appointed by the company on 2003-12-17.

Company staff

Alastair W.

Role: Director

Appointed: 01 February 2021

Latest update: 7 February 2024

James P.

Role: Director

Appointed: 01 September 2005

Latest update: 7 February 2024

Alan P.

Role: Secretary

Appointed: 17 December 2003

Latest update: 7 February 2024

Robert P.

Role: Director

Appointed: 17 December 2003

Latest update: 7 February 2024

Alan P.

Role: Director

Appointed: 17 December 2003

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Bookstage Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesterfield at Dark Lane, Ashover Hay, S45 0HD, Derbyshire and was registered as a PSC under the reg no 09978031.

Bookstage Holdings Limited
Address: Littlecotes Farm Dark Lane, Ashover Hay, Chesterfield, Derbyshire, S45 0HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09978031
Notified on 18 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan P.
Notified on 17 December 2016
Ceased on 18 June 2021
Nature of control:
1/2 or less of shares
Robert P.
Notified on 6 April 2016
Ceased on 18 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
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Small-sized company accounts made up to 31st July 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
20
Company Age

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