PROCAR INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03255217

Incorporation date

26/09/1996

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2011)

03/12/2025

Appointment of Mrs Jacqueline Mary Merchant as a director on 2025-11-03

View PDF (2 pages)

01/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

29/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

18/09/2025

Cessation of Simon Andrew Merchant as a person with significant control on 2025-09-16

View PDF (1 pages)

18/09/2025

Notification of Procar International (Holdings) Limited as a person with significant control on 2025-09-16

View PDF (2 pages)

19/03/2025

Appointment of Mr Shane Merchant as a director on 2025-03-18

View PDF (2 pages)

11/02/2025

Appointment of Mr Shane Merchant as a secretary on 2024-10-29

View PDF (2 pages)

07/02/2025

Termination of appointment of Kathleen Alice Rogers as a secretary on 2024-10-29

View PDF (1 pages)

07/02/2025

Notification of Simon Andrew Merchant as a person with significant control on 2024-10-29

View PDF (2 pages)

07/02/2025

Cessation of Procar International Holdings Limited as a person with significant control on 2024-10-29

View PDF (1 pages)

05/02/2025

Termination of appointment of Jonathan Edward Williams as a director on 2024-10-29

View PDF (1 pages)

05/02/2025

Termination of appointment of Kathleen Alice Rogers as a director on 2024-10-29

View PDF (1 pages)

01/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

27/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

09/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

19/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

22/04/2015

Registered office address changed from , 50 Seymour Street, London, W1H 7JG to Unit B 201 Long Lane Staines-upon-Thames Middlesex TW19 7AU on 2015-04-22

View PDF (1 pages)

11/05/2011

Registered office address changed from , 5th Floor Marble Arch House, 66-68 Seymour Street, London, W1H 5AF on 2011-05-11

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
16
463.66K
-
0.00
928.19K
-

2023
16
472.24K
-
0.00
712.01K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	25/09/1996 - 25/09/1996	9278
Hallmark Registrars Limited	Nominee Director	25/09/1996 - 25/09/1996	8288
Rogers, Kathleen Alice	Director	06/02/2015 - 29/10/2024	4
Williams, Jonathan Edward	Director	06/02/2015 - 29/10/2024	5
Mr Simon Andrew Merchant	Director	06/02/2015 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PROCAR INTERNATIONAL LIMITED

PROCAR INTERNATIONAL LIMITED is an(a) Active company incorporated on 26/09/1996 with the registered office located at Unit B, 201 Long Lane, Staines-Upon-Thames, Middlesex TW19 7AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROCAR INTERNATIONAL LIMITED?

PROCAR INTERNATIONAL LIMITED is currently Active. It was registered on 26/09/1996 .

Where is PROCAR INTERNATIONAL LIMITED located?

PROCAR INTERNATIONAL LIMITED is registered at Unit B, 201 Long Lane, Staines-Upon-Thames, Middlesex TW19 7AU.

What does PROCAR INTERNATIONAL LIMITED do?

PROCAR INTERNATIONAL LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for PROCAR INTERNATIONAL LIMITED?

The latest filing was on 03/12/2025: Appointment of Mrs Jacqueline Mary Merchant as a director on 2025-11-03.