PROVEND GROUP LIMITED - RUISLIP
Overview
PROVEND GROUP LIMITED is a Private Limited Company from RUISLIP and has the status: Dissolved - no longer trading.
PROVEND GROUP LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03253929. The accounts status is DORMANT.
PROVEND GROUP LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03253929. The accounts status is DORMANT.
PROVEND GROUP LIMITED - RUISLIP
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2016 |
Registered Office
APOLLO HOUSE ODYSSEY BUSINESS PARK
RUISLIP
MIDDLESEX
HA4 6QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CHRISTOPHE MARC FLOCHEL | Jul 1973 | French | Director | 2017-09-25 | CURRENT |
WESLEY MULLIGAN | Jun 1963 | Irish | Director | 2017-09-25 | CURRENT |
MR DANIEL HENRY ABRAHAMS | Dec 1973 | British | Director | 2013-12-20 | CURRENT |
DR GHASSAN NICOLAS KARA | Jan 1976 | French/Lebanese | Director | 2016-07-01 UNTIL 2017-09-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-09-18 UNTIL 1996-09-18 | RESIGNED | ||
MR RICHARD WILLIAMS | Feb 1944 | British | Secretary | 1996-09-18 UNTIL 1999-03-31 | RESIGNED |
MICHAEL FRANK GREENWOOD | Secretary | 2011-08-26 UNTIL 2013-02-07 | RESIGNED | ||
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | 1999-03-31 UNTIL 2011-08-26 | RESIGNED |
MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 2006-01-09 UNTIL 2011-07-31 | RESIGNED |
MR BRIAN MICHAEL MAY | Mar 1964 | British | Director | 1999-03-31 UNTIL 2011-08-26 | RESIGNED |
MR BRIAN MACKIE | Dec 1959 | British | Director | 2012-10-31 UNTIL 2014-12-18 | RESIGNED |
JEREMY LANCASTER | Feb 1936 | British | Director | 1997-02-01 UNTIL 1999-03-31 | RESIGNED |
MR TIMOTHY MICHAEL ROE | Jul 1962 | British | Director | 2011-08-26 UNTIL 2012-11-13 | RESIGNED |
MR ALAN MACARTNEY | Nov 1946 | British | Director | 1996-09-19 UNTIL 1998-07-03 | RESIGNED |
MR MARK ARGENT WHITELING | Mar 1963 | British | Director | 2011-08-26 UNTIL 2012-10-31 | RESIGNED |
MRS HELEN MARGARET WILLIS | Jan 1964 | British | Director | 2012-11-13 UNTIL 2013-12-20 | RESIGNED |
MR RICHARD WILLIAMS | Feb 1944 | British | Director | 1996-09-18 UNTIL 1999-03-31 | RESIGNED |
MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | 1999-03-31 UNTIL 2006-01-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1996-09-18 UNTIL 1996-09-18 | RESIGNED | ||
MR CHRISTOPH PAUL SANDER | Jan 1962 | British | Director | 1999-03-31 UNTIL 2000-12-21 | RESIGNED |
DAVID INGRAM | Aug 1938 | British | Director | 1996-09-19 UNTIL 1999-12-31 | RESIGNED |
ANDREW JAMES BALL | Feb 1963 | British | Director | 2011-08-01 UNTIL 2011-08-26 | RESIGNED |
MICHAEL JOHN CHRISTOPHER BORLENGHI | Nov 1943 | British | Director | 1996-09-19 UNTIL 1999-03-31 | RESIGNED |
RUFUS GORDON BOND GUNNING | Sep 1940 | British | Director | 1996-09-18 UNTIL 1999-03-31 | RESIGNED |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Director | 2006-01-09 UNTIL 2011-08-26 | RESIGNED |
MR JOHN CHARLES BURGESS | Jul 1944 | British | Director | 1996-09-19 UNTIL 2000-11-01 | RESIGNED |
MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 1996-09-19 UNTIL 1999-03-31 | RESIGNED |
MR KRIS PAUL LUDO GEYSELS | Dec 1967 | Belgian | Director | 2014-12-18 UNTIL 2016-07-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-18 UNTIL 1996-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Autobar Uk Limited | 2016-04-06 | Ruislip Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |