PROCTOR CAR SALES LIMITED
LITTLECOTES FARM, DARK LANE, ASHOVER HAY, ASHOVER, CHESTERFIELD S45 0HD- Active
- Private Limited Company
- Company No. 04997847
- Last Updated: 01 Mar 2024
Company Profile
PROCTOR CAR SALES LIMITED was incorporated on Wednesday, December 17, 2003 as a Private Limited Company with registered address in CHESTERFIELD. PROCTOR CAR SALES LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 20 years 9 months and 26 days.
| Name | PROCTOR CAR SALES LIMITED |
|---|---|
| Company number | 04997847 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLECOTES FARM, DARK LANE ASHOVER HAY, ASHOVER CHESTERFIELD S45 0HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bookstage Holdings Limited Dark Lane, Ashover Hay, S45 0HD |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Michael John Proctor Nationality: British |
Dates: Saturday, December 17, 2016 - Friday, June 18, 2021
ownership of shares 25 to 50 percent
|
| Mr Robert Leslie Proctor Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, June 18, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (199 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROCTOR CAR SALES LIMITED | 17 Dec 2003 |