PROVEN MOTOR COMPANY LIMITED
PROVEN MOTOR COMPANY LIMITED is an active private limited company, incorporated on 31 December 2001. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. The company's registered office is on West Street, Haslemere. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PROVEN MOTOR COMPANY LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04346017 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/12/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 25 WEST STREET |
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| Post Town | HASLEMERE |
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| County | SURREY |
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| Postcode | GU27 2AP |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/12/2024 |
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| Last Made Up Date | 30/11/2023 |
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Return
| Next Due Date | 28/12/2016 |
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| Last Made Up Date | 30/11/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
PROVEN MOTOR COMPANY LIMITED
Directors
(The company's officers)
MR JACK PATTISON
(~33 year old British national)
25 WEST STREET, HASLEMERE, SURREY, GU27 2AP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2024
KEITH JAMES PATTISON
(~66 year old British national)
25 WEST STREET, HASLEMERE, SURREY, GU27 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as MOTOR DEALER
- Usually resident in ENGLAND
Appointed on 20/02/2002
KEITH JAMES PATTISON
(~66 year old British national)
25 WEST STREET, HASLEMERE, SURREY, GU27 2AP, UNITED KINGDOM
- Current Secretary
- Gives occupation as MOTOR DEALER
- Usually resident in ENGLAND
Appointed on 20/02/2002
Shareholders
(Persons of Significant Control)
Keith James Pattison
(~66 year old British national)
25, West Street, Haslemere, Surrey, GU27 2AP
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
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)
PROVEN MOTOR COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, GU27 2AP.
Map of PROVEN MOTOR COMPANY LIMITED at local scale
Map of PROVEN MOTOR COMPANY LIMITED at district scale
