PROVECTA CAR PLAN LIMITED
Address:
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
PROVECTA CAR PLAN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03091210. The registration start date is August 15, 1995. The current status is Active.
Company Overview
| Company Number | 03091210 |
| Company Name | PROVECTA CAR PLAN LIMITED |
| Registered Address |
Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1995-08-15 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2016-08-31 |
| Returns Last Update | 2015-08-03 |
| Confirmation Statement Due Date | 2021-08-17 |
| Confirmation Statement Last Update | 2020-08-03 |
| Mortgage Charges | 16 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 14 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 77110 | Renting and leasing of cars and light motor vehicles |
Office Location
| Address |
NUMBER ONE GREAT EXHIBITION WAY |
| Post Town | KIRKSTALL FORGE |
| County | LEEDS |
| Post Code | LS5 3BF |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| LEASEDRIVE LIMITED | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
| ZENITH OPCO LIMITED | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
| ZENITH REMARKETING LIMITED | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
| ZENITH EF LIMITED | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
| ZENITH VEHICLE CONTRACTS LIMITED | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
| VELO LIMITED | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| CONTRACT VEHICLES FLEET SERVICES LIMITED | Number One Great Exhibition Way, Kirkstall, Leeds, LS5 3BF, England |
| SWEDENCARE UK LTD. | 1 Great Exhibition Way Great Exhibition Way, Kirkstall, Leeds, LS5 3BF, England |
| CONTRACT VEHICLES RENTALS LIMITED | Number One Great Exhibition Way, Kirkstall, Leeds, LS5 3BF, England |
| ZENAUTO LIMITED | Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
| ZENITH AUTOMOTIVE HOLDINGS LIMITED | Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
| ZEUS FINCO LIMITED | Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
| ZEUS MIDCO LIMITED | Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
| ZEUS BIDCO LIMITED | Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom |
| S I B (HOLDINGS) LIMITED | Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, England |
| SCHOFIELD INSURANCE BROKERS LIMITED | Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| RAWNSLEY, Patrick James | Secretary (Active) | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF | / 17 July 2017 |
/ |
|
| BUCHAN, Timothy Peter | Director (Active) | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF | December 1963 / 8 May 2008 |
British / England |
Director |
| BUTLER, Robert Alan | Director (Active) | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF | September 1970 / 1 April 2012 |
British / United Kingdom |
Director |
| CONNOR, Mark | Director (Active) | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF | February 1969 / 10 March 2014 |
British / England |
Director |
| GIBSON, Ian Robert | Director (Active) | Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom, LS28 5QS | August 1967 / 6 January 2016 |
British / United Kingdom |
Chief Information Officer |
| HUGHES, Ian Munro | Director (Active) | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF | January 1968 / 10 March 2014 |
British / England |
Director |
| KIRBY, Andrew | Director (Active) | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF | January 1969 / 11 November 2013 |
British / England |
Commercial Director |
| PHILLIPS, Mark Trevor | Director (Active) | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF | April 1968 / 8 May 2008 |
British / England |
Finance Director |
| ASHE, Vincent | Secretary (Resigned) | Woodside, Farm Lane, Ashtead, Surrey, KT21 1LR | / 7 October 2003 |
British / |
Director |
| BARNARD, Bruce | Secretary (Resigned) | The Saddlery, Wycombe Road Studley Green, High Wycombe, Buckinghamshire, HP14 3XB | / 7 September 2007 |
/ |
|
| GUBBINS, Nicholas Julian Mounsey | Secretary (Resigned) | Basement Flat, 45 Ongar Road, London, SW6 6SL | / 6 September 1995 |
/ |
|
| JONES, Sally Elizabeth | Secretary (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS | / 28 January 2010 |
British / |
|
| MCDOWELL, Fiona Katherine | Secretary (Resigned) | 178 Simonside Terrace, Heaton, Newcastle Upon Tyne, NE6 5LA | / 21 August 1995 |
/ |
|
| TURK, Adam John | Secretary (Resigned) | 3 Underwood Court, Station Road Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NQ | / 8 May 2008 |
/ |
|
| JL NOMINEES TWO LIMITED | Nominee Secretary (Resigned) | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | / 15 August 1995 |
/ |
|
| ASHE, Vincent | Director (Resigned) | Woodside, Farm Lane, Ashtead, Surrey, KT21 1LR | October 1954 / 5 January 1998 |
British / United Kingdom |
Director |
| BARNARD, Bruce | Director (Resigned) | The Saddlery, Wycombe Road Studley Green, High Wycombe, Buckinghamshire, HP14 3XB | May 1969 / 27 June 2007 |
British / |
Finance Director |
| BURTON, Steven John | Director (Resigned) | 44 Streathbourne Road, London, SW17 8QX | August 1962 / 7 February 2008 |
English / England |
Company Director |
| COPE, Andrew Iain | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS | October 1964 / 8 May 2008 |
British / England |
Managing Director |
| GUBBINS, Nicholas Julian Mounsey | Director (Resigned) | Basement Flat, 45 Ongar Road, London, SW6 6SL | December 1963 / 6 September 1995 |
British / |
Company Director |
| HALE, Alan Martin | Director (Resigned) | 71 Broadwater Road, Twyford, Berkshire, RG10 0EU | October 1953 / 27 February 2007 |
British / England |
Director |
| JEROME, Philip Victor | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS | August 1972 / 8 May 2008 |
British / England |
Director |
| MILLAR, Richard Kenneth Bamford | Director (Resigned) | Heatherbelle, Tintagel Road, Finchampstead, Wokingham, Berkshire, RG40 3JJ | June 1962 / 3 July 2000 |
British / England |
Commercial Director |
| MOON, Gerard Leslie | Director (Resigned) | 31 Lairds Gate, Uddingston, G71 7HR | February 1955 / 8 May 2008 |
British / United Kingdom |
Director |
| PATTAS, Nick | Director (Resigned) | 21 Elland Road, Walton On Thames, Surrey, KT12 3JT | May 1968 / 1 June 1998 |
British / England |
Operations Director |
| PEARSON, Francis Nicholas Fraser, Sir | Director (Resigned) | 9 Upper Addison Gardens, London, W14 8AL | August 1943 / 6 September 1995 |
British / United Kingdom |
Company Director |
| ROSE, Claudia Giuliana Maria | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS | June 1966 / 17 October 2012 |
British / England |
Director |
| SPETCH, Michael David | Director (Resigned) | 14 Fern Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5TJ | September 1963 / 21 August 1995 |
British / |
Solicitor |
| STONE, Andrew Jonathan | Director (Resigned) | 8 St. Albans Grove, London, W8 5PN | November 1970 / 28 November 2005 |
British / England |
Company Director |
| SUTTON, Nicholas Robert Arnott | Director (Resigned) | Greenmeadow Farm, Rendcomb, Cirencester, Gloucestershire, GL7 7DF | May 1964 / 6 September 1995 |
British / England |
Company Director |
| THOMPSON, Matthew Longstreth | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom, LS28 5QS | March 1964 / 6 January 2016 |
British / England |
Chief Commercial Officer |
| VOSS, David Anthony | Director (Resigned) | Thames Barton, 2 Frogmill Court, Hurley, Berkshire, SL6 5NS | March 1949 / 4 March 2002 |
British / England |
Consultant |
| JL NOMINEES ONE LIMITED | Nominee Director (Resigned) | 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | / 15 August 1995 |
/ |
Competitor
Search similar business entities
| Post Town | KIRKSTALL FORGE |
| Post Code | LS5 3BF |
| SIC Code | 77110 - Renting and leasing of cars and light motor vehicles |
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