Company NameProcar International Handling Limited
Company StatusActive
Company Number11210439
CategoryPrivate Limited Company
Incorporation Date16 February 2018(6 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Simon Andrew Merchant
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit B 201 Long Lane
Staines-Upon-Thames
TW19 7AU
Director NameMr Jonathan Edward Williams
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit B 201 Long Lane
Staines-Upon-Thames
TW19 7AU
Director NameMrs Kathleen Alice Rogers
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B 201 Long Lane
Staines-Upon-Thames
TW19 7AU

Location

Registered AddressUnit B 201 Long Lane
Staines-Upon-Thames
TW19 7AU
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStanwell North
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return15 February 2024 (2 months ago)
Next Return Due1 March 2025 (10 months, 2 weeks from now)

Filing History

4 January 2021Accounts for a dormant company made up to 30 April 2020 (6 pages)
20 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
14 November 2019Accounts for a dormant company made up to 30 April 2019 (6 pages)
27 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
17 October 2018Director's details changed for Mrs Kathleen Alice Rogers on 26 September 2018 (2 pages)
15 March 2018Current accounting period extended from 28 February 2019 to 30 April 2019 (1 page)
16 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-16
  • GBP 2
(25 pages)
16 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-16
  • GBP 2
(25 pages)