PROFESSIONAL AUTO CENTRE LTD

Profile PROFESSIONAL AUTO CENTRE LTD

Actual on 01.08.2021
Company name
PROFESSIONAL AUTO CENTRE LTD
copy
copied
Company number
03209308
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 07 June 1996
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 June 2022 due by Tuesday, 21 June 2022

Last statement dated Monday, 07 June 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
copy
copied
Registered office address
9 BONHILL STREET, LONDON, EC2A 4DJ
copy
copied

PSC and Officers PROFESSIONAL AUTO CENTRE LTD

Officers

(as of 19.09.2020)

LAL, Christopher
Status: Active
Appointed on: Saturday, 21 June 1997
Correspondence address: 35 Parkview Drive, Mitcham, Surrey, CR4 3FT
Role: Secretary
LAL, Christopher
Status: Active
Appointed on: Wednesday, 06 February 2013
Correspondence address: 35 Parkview Drive, Mitcham, England, Surrey, CR4 3FT
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Motor
Country of residence: England
LAL, Shri Jawaharlal Varma
Status: Active
Appointed on: Friday, 21 June 1996
Correspondence address: 117 Roehampton Vale, London, SW15 3PG
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Auto Engineer
Country of residence: England
LAL, Anthony
Status: Not active
Appointed on: Friday, 21 June 1996
Resigned on: Monday, 04 April 2005
Correspondence address: 117 Roehampton Vale, London, SW15 3PG
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Auto Engineer
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Monday, 10 June 1996
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Monday, 10 June 1996
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Christopher Lal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 London
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Shri Jawaharlal Varma Lal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 London
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors