PROVEK LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

PROVEK LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
PROVEK LIMITED was incorporated 25 years ago on 07/09/1994 and has the registered number: 02965726. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2020.

PROVEK LIMITED - CHELTENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

2 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1QB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/09/2015 05/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JAMES MONTGOMERY Jul 1967 British Director 2019-07-01 CURRENT
NEIL THOMAS MOONEY Aug 1963 British Director 2013-12-09 CURRENT
MR ERNEST ANDREW DELO Mar 1959 British Director 2002-08-28 CURRENT
MR CHRISTOPHER JOHN PUGH BEVAN Dec 1956 British Director 2014-10-16 CURRENT
MRS SUSAN ELAINE VOWLER Aug 1955 British Director 2003-05-01 UNTIL 2006-02-06 RESIGNED
MR SHAUN REASON Jun 1958 British Director 2008-06-25 UNTIL 2013-12-09 RESIGNED
TREVOR MORRIS PINDER Dec 1947 British Director 1994-09-07 UNTIL 2008-06-25 RESIGNED
NEIL THOMAS MOONEY Aug 1963 British Director 2008-03-01 UNTIL 2012-10-12 RESIGNED
CHRISTOPHER JOHN MCLAUGHLIN Nov 1945 British Director 2008-01-01 UNTIL 2012-11-21 RESIGNED
MR ALAN GARVEY Jun 1959 British Director 2017-04-01 UNTIL 2017-08-31 RESIGNED
ALAN FISHER Jun 1951 British Director 2005-10-25 UNTIL 2013-03-21 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1994-09-07 UNTIL 1994-09-07 RESIGNED
MRS HEATHER CAROL WHITE May 1963 British Secretary 2008-06-25 UNTIL 2013-12-09 RESIGNED
MARY ELISABETH PINDER Secretary 1994-09-07 UNTIL 2008-06-25 RESIGNED
MRS HEATHER CAROL WHITE May 1963 British Director 2009-03-09 UNTIL 2013-12-09 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-07 UNTIL 1994-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ernest Andrew Delo 2016-04-07 3/1959 Cheltenham   Gloucestershire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Provek Limited - Accounts 2019-08-13 31-07-2019 £369,304 Cash £356,387 equity
Provek Limited - Filleted accounts 2019-02-21 31-07-2018 £303,038 Cash £62,049 equity
Provek Limited - Filleted accounts 2017-11-18 31-07-2017 £401,554 Cash £88,888 equity
Abbreviated Company Accounts - PROVEK LIMITED 2017-02-02 31-07-2016 £211,085 Cash £164,651 equity
Abbreviated Company Accounts - PROVEK LIMITED 2015-11-10 31-07-2015 £259,596 Cash £211,709 equity
Abbreviated Company Accounts - PROVEK LIMITED 2014-10-19 31-07-2014 £101,666 Cash £136,637 equity

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