| Company Name | Prince Motor Group Ltd |
|---|---|
| Directors | Jake Cyril Livermore and Matthew Charles Woodgett |
| Company Status | Active |
| Company Number | 10392973 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2016(7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Jake Cyril Livermore |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2022(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Professional Footballer |
| Country of Residence | England |
| Correspondence Address | 167 Oakmere Mews Oakmere Mews Potters Bar London EN6 5BB |
| Director Name | Mr Matthew Charles Woodgett |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Oakmere Mews Oakmere Mews Potters Bar London EN6 5BB |
| Director Name | Mr Jonathan Stephen Hobday |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2016(same day as company formation) |
| Role | Ditrector |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Driven Car Sales Ltd Mannaberg Way Scunthorpe DN15 8XF |
| Director Name | Mr Jake Cyril Livermore |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2018(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 12 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middleway Mandale Triangle Industrial Estate Thornaby Stockton On Tees TS17 6BZ |
Location
| Registered Address | 167 Oakmere Mews Oakmere Mews Potters Bar London EN6 5BB |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (10 months, 2 weeks from now) |
Charges
| 1 July 2020 | Delivered on: 2 July 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|
Filing History
| 1 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 2 July 2020 | Registration of charge 103929730001, created on 1 July 2020 (12 pages) |
| 17 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 11 March 2020 | Registered office address changed from C/O Driven Car Sales Ltd Mannaberg Way Scunthorpe Scunthorpe DN15 8XF United Kingdom to Middleway Mandale Triangle Industrial Estate Thornaby Stockton on Tees TS17 6BZ on 11 March 2020 (1 page) |
| 25 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 12 March 2019 | Confirmation statement made on 12 March 2019 with updates (5 pages) |
| 12 October 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 16 March 2018 | Appointment of Mr Jake Cyril Livermore as a director on 16 March 2018 (2 pages) |
| 10 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 26 September 2016 | Incorporation Statement of capital on 2016-09-26
|
| 26 September 2016 | Incorporation Statement of capital on 2016-09-26
|