Proton Cars (Uk) Limited

01857505

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ST. JAMES COURT, NORWICH, NR3 1RU

Incorporated 22/10/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Aminah Binti Othman

director · Since 10/09/2021

DIRECTOR

MALAYSIAN · MALAYSIA · Age 58

Azri Bin Zaharuddin

director · Since 15/08/2022

DIRECTOR

MALAYSIAN · MALAYSIA · Age 53

Persons with Significant Control

Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor

75–100% shares

75–100% votes

Appoint directors

Malaysian · Malaysia · Age 74

1, St. James Court, Norwich, NR3 1RU

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/12/2011Registered 04/01/2012Satisfied 06/04/2016

charge

satisfied

WESTERN MOTOR HOLDINGS PLC

Created 24/05/1995Registered 02/06/1995Satisfied 16/02/1996

charge

satisfied

STANDARD CHARTERED BANK,AS AGENT ON BEHALF OF THE LENDERS (AS DEFINED)

Created 28/06/1994Registered 07/07/1994Satisfied 17/07/2003

charge

satisfied

WESTERN MOTOR HOLDINGS PLC

Created 07/04/1994Registered 19/04/1994Satisfied 16/02/1996

charge

satisfied

WESTERN MOTOR HOLDINGS PLC

Created 07/04/1994Registered 19/04/1994Satisfied 16/02/1996

charge

satisfied

STANDARD CHARTERED BANK

Created 16/12/1992Registered 22/12/1992Satisfied 17/07/2003

charge

satisfied

WESTERN MOTOR HOLDINGS PLC

Created 12/08/1992Registered 26/08/1992Satisfied 16/02/1996

charge

satisfied

PROTON FINANCE LIMITED

Created 27/02/1992Registered 04/03/1992Satisfied 17/07/2003

charge

satisfied

STANDARD CHARTERED BANK

Created 27/02/1992Registered 04/03/1992Satisfied 23/06/1994

charge

satisfied

STANDARD CHARTERED BANK

Created 12/03/1990Registered 27/03/1990Satisfied 17/07/2003

charge

satisfied

STANDARD CHARTERED BANK

Created 23/10/1989Registered 31/10/1989Satisfied 17/07/2003

charge

satisfied

STANDARD CHARTERED BANK

Created 14/01/1989Registered 24/01/1989Satisfied 17/07/2003

charge

satisfied

STANDARD CHARTERED BANK

Created 04/10/1988Registered 14/10/1988Satisfied 23/06/1994

charge

satisfied

STANDARD CHARTERED BANK

Created 02/09/1988Registered 21/09/1988Satisfied 17/07/2003

charge

satisfied

STANDARD CHARTERED BANK

Created 18/01/1988Registered 30/01/1988Satisfied 17/07/2003

charge

satisfied

TSB ENGLAND & WALES

Created 17/09/1987Registered 23/09/1987Satisfied 09/09/1989