PROTON CARS (UK) LIMITED
Address:
1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
PROTON CARS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01857505. The registration start date is October 22, 1984. The current status is Active.
Company Overview
| Company Number | 01857505 |
| Company Name | PROTON CARS (UK) LIMITED |
| Registered Address |
1 St. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1984-10-22 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2017-06-19 |
| Returns Last Update | 2016-05-22 |
| Confirmation Statement Due Date | 2021-06-05 |
| Confirmation Statement Last Update | 2020-05-22 |
| Mortgage Charges | 16 |
| Mortgage Satisfied | 16 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 45111 | Sale of new cars and light motor vehicles |
Office Location
| Address |
1 ST. JAMES COURT WHITEFRIARS |
| Post Town | NORWICH |
| County | NORFOLK |
| Post Code | NR3 1RU |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ACCELERANT ACQUISITION SPV 1 LIMITED | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
| KADANS SCIENCE PARTNER 4 UK LIMITED | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
| RWH INVESTMENTS LIMITED | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
| ALFATRON ELECTRONICS LIMITED | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
| ELVASTON HILL | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU |
| ACCELERANT ACQUISITION SPV 5 LIMITED | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
| BLECKWEN LIMITED | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
| ACCELERANT ACQUISITION SPV 3 LIMITED | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
| ACCELERANT ACQUISITION SPV 4 LIMITED | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
| ACCELERANT HOLDINGS UK LTD. | 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WRIGGLESWORTH, Lisa Jane | Secretary (Active) | Lotus Cars Limited, ., Potash Lane, Hethel, Norwich, Norfolk, United Kingdom, NR14 8EZ | / 30 September 2016 |
/ |
|
| FARIKULLAH, Aslam Khan Bin | Director (Active) | Lotus Cars Limited, ., Potash Lane, Hethel, Norwich, Norfolk, United Kingdom, NR14 8EZ | January 1961 / 12 April 2016 |
Malaysian / England |
Chief Operating Officer / Director |
| KENALI, Ahmad Fuaad Bin Mohd | Director (Active) | Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor, Malaysia | April 1970 / 1 April 2016 |
Malaysian / Malaysia |
Chief Executive Officer |
| GREEN, Stephen William | Secretary (Resigned) | 1-3, Crowley Way, Avonmouth, Bristol, BS11 9YR | / |
British / |
|
| KHAW, Bio Leong | Secretary (Resigned) | 31 Dumain Court, Cottington Close, London, SE11 4SB | / 19 November 1998 |
/ |
|
| MOKHTAR, Mohd Nizamuddin | Secretary (Resigned) | Proton Holdings Bhd, Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, Subang Jaya, Selangor, Malaysia, 47600 | / 20 September 2006 |
/ |
|
| ABDUL AZIZ, Kamarul Zaman | Director (Resigned) | Proton Holdings Berhad, Level 2 Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor Darul Ehsan, Malaysia | May 1962 / 9 July 2012 |
German / Malaysia |
Head Of Commercial Operations |
| ABDUL RAHIM, Abdul Rashid | Director (Resigned) | No 20 Jalan Ss3/90, Petaling Jaya, Selangor, Malaysia, 47300 | October 1950 / 24 June 1996 |
Malaysian / |
Chief Executive Officer |
| ABDUL RAHIM, Badrul Feisal | Director (Resigned) | No. 29 Jalan Dagang 6/3a, Taman Dagang, Selangor Darul Ehsan 68000 Ampang, Malaysia | July 1969 / 30 September 2005 |
Malaysian / |
Company Director |
| ABDUL RAHMAN, Noh Bin Haji | Director (Resigned) | No 8 Jalan 6/2e 40000shah Alam, Selangor Darul Ehsan, Malaysia | August 1948 / 28 February 1996 |
Malaysian / |
General Manager |
| ABDULLAH, Abdul Harith, Dato | Director (Resigned) | Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor, Darul Ehsan, Malaysia | August 1963 / 19 February 2014 |
Malaysian / Malaysia |
Chief Executive Officer |
| ACHMED, Abdul Rahman | Director (Resigned) | 6 Jalan Perahu 19/30 Section 19b, Shah Alam, Selangor, Malaysia, DE 40000 | February 1953 / 19 January 1995 |
Malaysian / |
Corporate Planner |
| AHMAD, Abdullah, Dato | Director (Resigned) | 4 Lorong U Thant Satu, Off Jalan U Thant, Kuala Lumpur 55000, Malaysia, FOREIGN | July 1937 / |
Malaysian / |
Motor Distributor |
| BACHIK, Abu Samah, Datuk | Director (Resigned) | 6 Jalan Setiabakti 1, Bukit Damansara, Kuala Lumpur 50490 Malaysia, FOREIGN | June 1947 / 7 November 1997 |
Malaysian / |
Group Director |
| BIN IBRAHIM, Mohamad Shukor | Director (Resigned) | Proton Holdings Bhd, Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Petaling Jaya, Selangor Darul Ehsan, Malaysia | October 1964 / 14 October 2011 |
Malaysian / Malaysia |
Director |
| BROWN, David Alan | Director (Resigned) | The Willows Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2TY | March 1949 / |
British / |
Motor Distributor |
| CAMPBELL, James Garry | Director (Resigned) | Sidings Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH | May 1945 / 14 September 1994 |
British / |
Company Director |
| CHE SULONG, Mohd Saleh | Director (Resigned) | 6 Jalan Langsat 4/1b Section 4, Shah Alam, Selangor Darul Ehsan, Malaysia, 40000 | July 1951 / 8 May 1997 |
Malaysian / |
Group Executive Chairman |
| CHOON SAN, Ben Yeoh | Director (Resigned) | 176-3-5 Kiara Park Condominium, Jalan, Burhanuddin Helmi Taman Tun Dr Ismai, 60000 Kuala Lumpur, Malaysia | August 1951 / 28 February 1996 |
Malaysian / |
Executive Director |
| COLLIER, Brian John | Director (Resigned) | 1-3, Crowley Way, Avonmouth, Bristol, BS11 9YR | April 1951 / 1 July 2002 |
British / England |
General Manager |
| DOPSON, Clive | Director (Resigned) | 34 Lynch Green, Hethersett, Norwich, Norfolk, NR9 3JT | May 1957 / 3 May 2005 |
British / England |
Company Director |
| HASHIM, Mohammed Azlan Bin, Dato | Director (Resigned) | 17, Lorong Setiabudi, Bukit Damansara, Kuala Lumpur 50490, Malaysia, FOREIGN | February 1957 / 30 September 2005 |
Malaysian / |
Company Chairman |
| HEATH, Reginald Frank | Director (Resigned) | Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW | June 1941 / |
British / United Kingdom |
Company Director |
| IBRAHIM, Lukman, Dato' | Director (Resigned) | Proton Holdings Berhad, Level 2 Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor Darul Ehsan, Malaysia | April 1966 / 9 July 2012 |
Malaysian / Malaysia |
Deputy Chief Executive Officer |
| ISMAIL, Fadilat | Director (Resigned) | 22 Usj 5/2 Uep Subang Jaya, Petaling Jaya 47610, Selangor Darul Ehsan Malaysia, FOREIGN | October 1957 / 7 November 1997 |
Malaysian / |
General Manager |
| JAMIL, Mohd Khamil | Director (Resigned) | Proton Holdings Berhad, Level 2 Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor Darul Ehsan, Malaysia | January 1956 / 9 July 2012 |
Malaysian / Malaysia |
Executive Chairman |
| KIAM, Min Hon | Director (Resigned) | 30 Jalan Bu 10/1, Bandar Utama, Damansara, Petaling Jaya, Selangor, 47800, Malaysia | August 1961 / 10 November 1999 |
Malaysian / |
Director |
| KIMBERLEY, Michael John | Director (Resigned) | 30 Blakeney Close, Eaton, Norwich, Norfolk, NR4 7QP | August 1938 / 30 September 2005 |
British / United Kingdom |
Director |
| KING, Peter Ronald | Director (Resigned) | The Heathers 266 Station Road, Balsall Common, Coventry, West Midlands, CV7 7EE | March 1946 / |
British / England |
Motor Distributor |
| LIM, Heen Peck, Dato' | Director (Resigned) | Proton Holdings Bhd, Centre Of Excellence Complex, Km33., 8 Westbound Shah Alam Expressway, Subang Jaya, Selangor, Malaysia, 47600 | May 1948 / 20 July 2008 |
British / Malaysia |
Company Director |
| LOW, Seng Chuan | Director (Resigned) | 8 Jalan Setia Rasa, Kuala Lumpur, 50490, Malaysia | August 1960 / 22 March 1999 |
Malaysian / |
General Management |
| MD DEWAL, Md Ali | Director (Resigned) | No 10, Taman Hillview, Jalan Ulu Klang, Ampang, 68000, Malaysia | February 1941 / 1 April 2009 |
Malaysian / Malaysia |
Company Director |
| MD DEWAL, Md Ali | Director (Resigned) | No 10, Taman Hillview, Jalan Ulu Klang, Ampang, 68000, Malaysia | February 1941 / 30 September 2005 |
Malaysian / Malaysia |
Company Director |
| MEYNERT, Claudius | Director (Resigned) | Proton Holdings Bhd, Centre Of Excellence Complex, Km33., 8 Westbound Shah Alam Expressway, Subang Jaya, Selangor, Malaysia, 47600 | February 1964 / 3 October 2008 |
German / Malaysia |
Divisional Director |
| MILBOURN, John Geoffrey | Director (Resigned) | Avon Grove House, Avon Grove, Bristol, Avon, BS9 1PJ | May 1944 / |
British / |
Accountant |
Competitor
Search similar business entities
| Post Town | NORWICH |
| Post Code | NR3 1RU |
| SIC Code | 45111 - Sale of new cars and light motor vehicles |
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