PRO-AUTO (UK) LIMITED

Profile PRO-AUTO (UK) LIMITED

Actual on 01.08.2021
Company name
PRO-AUTO (UK) LIMITED
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Company number
05758651
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 March 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 March 2022 due by Monday, 11 April 2022

Last statement dated Sunday, 28 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
11A JACQUES LANE, BEDFORDSHIRE, UNITED KINGDOM, CLOPHILL, MK45 4BS
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PSC and Officers PRO-AUTO (UK) LIMITED

Officers

(as of 20.09.2020)

BALLINGER, John William
Status: Active
Appointed on: Tuesday, 28 March 2006
Correspondence address: 3a Chestnut House Farm Close, Shenley, England, Hertfordshire, WD7 9AD
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Insurance Agent
Country of residence: England
ARKGLEN LIMITED
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Thursday, 21 June 2012
Correspondence address: 42 High Street, Flitwick, Bedfordshire, MK45 1DU
Role: Corporate Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Tuesday, 28 March 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Tuesday, 28 March 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Ballinger
Status: Active
Notified on: Tuesday, 28 March 2017
Correspondence address: 3a Chestnut House Shenley, England, Hertfordshire
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Rebecca Jane Frances Ballinger
Status: Not active
Notified on: Tuesday, 28 March 2017
Correspondence address: 3a Chestnut House Shenley, United Kingdom, Hertfordshire
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors