PROFLEET COMMERCIAL SERVICES LIMITED

PROFLEET COMMERCIAL SERVICES LIMITED is an active private limited company, incorporated on 2 February 2004. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Wood Lane, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. PROFLEET COMMERCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE WORKSHOPS BELL HILL
Address Line 2	WOOD LANE
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS26 0SR

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

PROFLEET COMMERCIAL SERVICES LIMITED

Directors

(The company's officers)

MR MICHAEL POLLARD

(~52 year old British national)

THE WORKSHOPS BELL HILL, WOOD LANE, LEEDS, WEST YORKSHIRE, LS26 0SR

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2004

SIMON SHAW

(~62 year old British national)

THE WORKSHOPS BELL HILL, WOOD LANE, LEEDS, WEST YORKSHIRE, LS26 0SR

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/02/2004

SARAH ANN SHAW

(~53 year old British national)

THE WORKSHOPS BELL HILL, WOOD LANE, LEEDS, WEST YORKSHIRE, LS26 0SR

Current Secretary
Gives occupation as TEACHER

Appointed on 03/03/2004

Shareholders

(Persons of Significant Control)

Mr Michael Pollard

(~52 year old British national)

The Workshops, Bell Hill, Wood Lane, Leeds, West Yorkshire, LS26 0SR

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mr Simon Shaw

(~62 year old British national)

The Workshops, Bell Hill, Wood Lane, Leeds, West Yorkshire, LS26 0SR

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)