PROVEN MOTOR COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PROVEN MOTOR COMPANY LIMITED
COMPANY NUMBER
04346017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
31/12/2001
(22 years and 11 months old)
WEBSITE
www.provenmotor.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/2001
02/04/2002
MONACABLE LIMITED
SURREY
GU27 2AP
Telephone: 01428652554
TPS: No
25 West Street
Haslemere
Surrey
GU27 2AP
Telephone: 652554
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Jack Pattison (931760713) Appointed |
Credit Risk Overview
Want to learn more about PROVEN MOTOR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVEN MOTOR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVEN MOTOR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/02/2002 - Present (22 years and 10 months) Secretary: 20/02/2002 - Present (22 years and 10 months) Born in May 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
01/01/2024 - Present (11 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
|
31/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
20/02/2002 - Present (22 years and 10 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Jack Pattison (931760713) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 28/06/2023 | Victor Bernard Smith (900673344) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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