PROVINCIAL ASSESSORS LIMITED

Overview

Company Name	PROVINCIAL ASSESSORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02810561
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROVINCIAL ASSESSORS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PROVINCIAL ASSESSORS LIMITED located?

Registered Office Address	1 Great Central Square LE1 4JS Leicester England
Undeliverable Registered Office Address	No

What were the previous names of PROVINCIAL ASSESSORS LIMITED?

Previous Company Names
Company Name	From	Until
DIPLEMA 273 LIMITED	Apr 19, 1993	Apr 19, 1993

What are the latest accounts for PROVINCIAL ASSESSORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PROVINCIAL ASSESSORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2025
Next Confirmation Statement Due	Apr 26, 2025
Next Confirmation Statement Made Up To	Apr 12, 2024
Overdue	No

What are the latest filings for PROVINCIAL ASSESSORS LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 12, 2024 with updates	3 pages	CS01

Apr 09, 2024	Appointment of Ms Ann-Christin Alef as a director on Mar 05, 2024	2 pages	AP01

Jan 18, 2024	Termination of appointment of Ronald Santiago as a director on Jan 02, 2024	1 pages	TM01

Oct 20, 2023	Satisfaction of charge 3 in full	4 pages	MR04

Aug 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Satisfaction of charge 028105610007 in full	4 pages	MR04

Nov 11, 2022	Satisfaction of charge 028105610004 in full	4 pages	MR04

Nov 11, 2022	Satisfaction of charge 028105610006 in full	4 pages	MR04

Nov 11, 2022	Satisfaction of charge 028105610005 in full	4 pages	MR04

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Sep 23, 2022	Termination of appointment of Marie-Helene Korvin as a director on Sep 23, 2022	1 pages	TM01

Jul 27, 2022	Director's details changed for Mr Christoper Edward Carson on Jul 27, 2022	2 pages	CH01

Apr 13, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Change of details for Premierfirst Vehicle Rental Holdings Limited as a person with significant control on Jan 07, 2022	2 pages	PSC05

Dec 23, 2021	Registered office address changed from James House 55 Welford Road Leicester Leicestershire LE2 7AR to 1 Great Central Square Leicester LE1 4JS on Dec 23, 2021	1 pages	AD01

Nov 22, 2021	Appointment of Marie-Helene Korvin as a director on Nov 15, 2021	2 pages	AP01

Nov 15, 2021	Termination of appointment of Luc Etienne Peligry as a director on Nov 15, 2021	1 pages	TM01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

May 07, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Feb 07, 2021	Termination of appointment of Stuart Gordon Owens as a director on Feb 05, 2021	1 pages	TM01

Dec 22, 2020	Appointment of Mr Christoper Edward Carson as a director on Dec 22, 2020	2 pages	AP01

Dec 22, 2020	Appointment of Mr Ronald Santiago as a director on Dec 22, 2020	2 pages	AP01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

View All Filings

Who are the officers of PROVINCIAL ASSESSORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEF, Ann-Christin Great Central Square LE1 4JS Leicester 1 England	Mar 05, 2024		Director	Great Central Square LE1 4JS Leicester 1 England	Germany	German	1987-8	Accountant	321604200001
CARSON, Christopher Edward Great Central Square LE1 4JS Leicester 1 England	Dec 22, 2020		Director	Great Central Square LE1 4JS Leicester 1 England	England	British	1981-10	Finance Director	277864820002
SMITH, Gary Neil Great Central Square LE1 4JS Leicester 1 England	Apr 02, 2012		Director	Great Central Square LE1 4JS Leicester 1 England	England	British	1970-4	Director	157695700001
COLTON, Jane Margaret 55 Welford Road LE2 7AR Leicester James House Leicestershire England	May 27, 1994	Jul 31, 2011	Secretary	55 Welford Road LE2 7AR Leicester James House Leicestershire England		British			35540850004
REARDON, Jonathan Andrew Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire	Jul 27, 1993	Aug 03, 1993	Nominee Secretary	Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire		British			900005030001
WEBSTER, Alan Stuart 12 Holland Way LE9 5FJ Leicester	Aug 03, 1993	May 27, 1994	Secretary	12 Holland Way LE9 5FJ Leicester		British			27323710001
WEBSTER, Martin 10 St Peters Place W9 2EE London	Apr 19, 1993	Jul 27, 1993	Nominee Secretary	10 St Peters Place W9 2EE London		British			900005040001
BARRY, Marie, Mrs. Englewood 7 Bletchley Road LU7 0ER Stewkley Bucks	Jul 31, 2007	Jul 18, 2008	Director	Englewood 7 Bletchley Road LU7 0ER Stewkley Bucks	United Kingdom	Irish	1964-3	Managing Director	123866570002
CORBETT, Geoffrey Edward Hall 6 Christie Close KT23 3QP Bookham Surrey	Nov 06, 1997	Jul 15, 1999	Director	6 Christie Close KT23 3QP Bookham Surrey		British	1940-5	Company Director	98359240001
COTTERILL, Mark John Aldenham Road WD23 2QQ Bushey Europcar House Watford England	Aug 11, 2008	Nov 30, 2010	Director	Aldenham Road WD23 2QQ Bushey Europcar House Watford England	United Kingdom	British	1965-9	Director	126885690001
COTTERILL, Mark John The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex	Dec 19, 2007	Jan 31, 2008	Director	The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex	United Kingdom	British	1965-9	Director	126885690001
CUSTAGE, Dennis Michael Diss Park 32 Marsham Lane SL9 8HD Gerrards Cross Buckinghamshire	Jul 15, 1999	Aug 04, 2000	Director	Diss Park 32 Marsham Lane SL9 8HD Gerrards Cross Buckinghamshire		American	1945-6	President & Chief Operating Of	65246680002
JOHNSON, Steven Mark Aldenham Road WD23 2QQ Bushey Europcar House Watford England	Apr 06, 2009	Apr 02, 2012	Director	Aldenham Road WD23 2QQ Bushey Europcar House Watford England	United Kingdom	British	1964-5	Director	137622810001
KORVIN, Marie-Helene Great Central Square LE1 4JS Leicester 1 England	Nov 15, 2021	Sep 23, 2022	Director	Great Central Square LE1 4JS Leicester 1 England	France	French	1982-11	Director	289469230001
LEIGH, John Simon Priory House Priory Road SL5 9RQ Sunningdale Berkshire	Aug 04, 2000	Apr 06, 2009	Director	Priory House Priory Road SL5 9RQ Sunningdale Berkshire	United Kingdom	British	1945-1	Company Director	77954120001
MCCALL, Kenneth Stanley James House 55 Welford Road LE2 7AR Leicester Leicestershire	Nov 22, 2010	Dec 31, 2018	Director	James House 55 Welford Road LE2 7AR Leicester Leicestershire	United Kingdom	British	1957-9	Director	156180730002
MOSLEY, Ian Christopher Middlewood House Jordans Way, Jordans HP9 2SP Beaconsfield Buckinghamshire	Aug 03, 1993	Nov 01, 1997	Director	Middlewood House Jordans Way, Jordans HP9 2SP Beaconsfield Buckinghamshire	United Kingdom	British	1943-1	Company Director	81842870001
OWENS, Stuart Gordon James House 55 Welford Road LE2 7AR Leicester Leicestershire	Mar 15, 2017	Feb 05, 2021	Director	James House 55 Welford Road LE2 7AR Leicester Leicestershire	United Kingdom	British	1971-6	Finance Director	175108900001
PELIGRY, Luc Etienne James House 55 Welford Road LE2 7AR Leicester Leicestershire	Aug 15, 2018	Nov 15, 2021	Director	James House 55 Welford Road LE2 7AR Leicester Leicestershire	France	French	1964-11	Chief Financial Officer	249478450001
REARDON, Jonathan Andrew Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire	Apr 19, 1993	Aug 03, 1993	Nominee Director	Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire		British	1959-4		900005030001
SANTIAGO, Ronald Great Central Square LE1 4JS Leicester 1 England	Dec 22, 2020	Jan 02, 2024	Director	Great Central Square LE1 4JS Leicester 1 England	United Kingdom	American	1965-2	Managing Director	277864540001
WARDLE, Ian Lynbrook Cherry Garden Lane SL6 3QD Maidenhead Berkshire	Jun 15, 1998	Dec 07, 2006	Director	Lynbrook Cherry Garden Lane SL6 3QD Maidenhead Berkshire		British	1958-3	Executive	53662440001
WEBSTER, Martin 10 St Peters Place W9 2EE London	Apr 19, 1993	Jul 27, 1993	Nominee Director	10 St Peters Place W9 2EE London		British	1958-7		900005040001
WESTOBY, Stephen Charles 3 Ashwood Park Ashwood Road GU22 7HY Woking Surrey	Aug 03, 1993	Jun 15, 1998	Director	3 Ashwood Park Ashwood Road GU22 7HY Woking Surrey		British	1948-3	Company Director	35848940002
WINTER, Martin Andrew Spencer 24 Baskerville Road SW18 3RW London	Jul 27, 1993	Aug 03, 1993	Director	24 Baskerville Road SW18 3RW London		British	1954-4	Solicitor	1910920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROVINCIAL ASSESSORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Premierfirst Vehicle Rental Holdings Limited

Apr 06, 2016

Great Central Square

LE1 4JS Leicester

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	00915008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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