PROTHEROE MOTOR GROUP LIMITED (THE)

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Sanctions

Profile PROTHEROE MOTOR GROUP LIMITED (THE)

Actual on 01.10.2024
Company name
PROTHEROE MOTOR GROUP LIMITED (THE)
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Company number
00973390
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 February 1970
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Accounts

Actual

Next accounts made up to 30.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Sunday, 03 August 2025 due by Saturday, 16 August 2025

Last statement dated Saturday, 03 August 2024

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
47300 - Retail sale of automotive fuel in specialised stores
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Registered office address
NORTHAMPTON RD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HD
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PSC and Officers PROTHEROE MOTOR GROUP LIMITED (THE)

Officers

(as of 13.08.2022)

BULLER-BARKER, Robert John
Status: Active
Correspondence address: 58 Main Street, Great Oxendon, Market Harborough, Leicestershire, LE16 8NG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORTIMER, Peter Franz
Status: Active
Appointed on: Thursday, 03 November 2005
Correspondence address: Ellis Farm, Kilby Bridge, Leicester, LE18 3TF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Motor Trader
Country of residence: England
O'NEILL, Gilbert
Status: Active
Appointed on: Thursday, 03 November 2005
Correspondence address: The Mound Burnmill Road, 130a, Market Harborough, England, Leicestershire, LE16 7JG
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Motor Trader
Country of residence: England
O'NEILL, Marita
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: Bridge House 63 Station Road, Lutterworth, England, Leicestershire, LE17 4AP
Role: Secretary
CARRINGTON, Arthur Humphreys
Status: Not active
Resigned on: Monday, 04 April 1994
Correspondence address: Fawn Cottage, Clay Coton, Northants, NN6
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Director
GILBERT, Ralph
Status: Not active
Resigned on: Thursday, 03 November 2005
Correspondence address: Old Court House, Main St Foxton, Market Harborough, Leicestershire, LE16 7RB
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Director
CARRINGTON, Patricia
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Wednesday, 15 April 1998
Correspondence address: Lovecombe Cottage, Buckland Monachorum, Yelverton, Devon, PL20 7LQ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
SWEENY, Edward Patrick
Status: Not active
Resigned on: Wednesday, 31 October 2018
Correspondence address: 18 Spencer Road, Stanion, Kettering, Northamptonshire, NN14 1DP
Nationality: British
Role: Secretary
SWEENY, Edward Patrick
Status: Not active
Appointed on: Friday, 28 January 1994
Resigned on: Wednesday, 31 October 2018
Correspondence address: 18 Spencer Road, Stanion, Kettering, Northamptonshire, NN14 1DP
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Gilbert O'Neill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northampton Rd, Market Harborough, Leicestershire, LE16 9HD
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Mr Gilbert O'Neill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northampton Rd, Market Harborough, Leicestershire, LE16 9HD
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

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