PAVEY GROUP FINANCIAL SERVICES LIMITED - TORQUAY
Company Profile | Company Filings |
Overview
PAVEY GROUP FINANCIAL SERVICES LIMITED is a Private Limited Company from TORQUAY ENGLAND and has the status: Active.
PAVEY GROUP FINANCIAL SERVICES LIMITED was incorporated 26 years ago on 12/08/1997 and has the registered number: 03418320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PAVEY GROUP FINANCIAL SERVICES LIMITED was incorporated 26 years ago on 12/08/1997 and has the registered number: 03418320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PAVEY GROUP FINANCIAL SERVICES LIMITED - TORQUAY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTURY HOUSE
TORQUAY
DEVON
TQ2 7TD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MICHAEL PAVEY FINANCIAL SERVICES LIMITED (until 28/11/2011)
MICHAEL PAVEY FINANCIAL SERVICES LIMITED (until 28/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELE SUSAN KING | Dec 1971 | British | Director | 2004-10-01 | CURRENT |
MR GRAHAM MARK BROWN | Mar 1959 | British | Director | 2009-03-25 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-12 UNTIL 1997-08-12 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-08-12 UNTIL 1997-08-12 | RESIGNED | ||
MR MALCOLM JOHN SWIFT | Oct 1951 | British | Director | 1997-08-12 UNTIL 2015-03-24 | RESIGNED |
MICHAEL EDMUND PAVEY | Jan 1945 | British | Director | 1997-08-12 UNTIL 2009-03-25 | RESIGNED |
MR GRAHAM LAWRENCE HOWE | Oct 1953 | British | Director | 2009-03-25 UNTIL 2017-07-25 | RESIGNED |
GRAHAM LAWRENCE HOWE | Secretary | 2012-01-31 UNTIL 2019-04-04 | RESIGNED | ||
RAYMOND LESLIE WILLIAM ILLINGWORTH | Secretary | 2005-03-09 UNTIL 2012-01-31 | RESIGNED | ||
MICHAEL EDMUND PAVEY | Jan 1945 | British | Secretary | 1997-08-12 UNTIL 2005-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Michele Susan King | 2021-03-10 | 12/1971 | Torquay Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas David Sanders | 2018-12-06 | 5/1969 | Torquay Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Mark Brown | 2018-12-06 | 3/1959 | Torquay Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Pavey Group Holdings Limited | 2016-04-06 - 2018-12-06 | Torquay Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PAVEY GROUP FINANCIAL SERVICES LIMITED | 2023-06-22 | 31-12-2022 | 683,416 Cash 490,583 equity |
PAVEY GROUP FINANCIAL SERVICES LIMITED | 2022-09-21 | 31-12-2021 | 569,207 Cash 379,111 equity |
PAVEY GROUP FINANCIAL SERVICES LIMITED | 2021-09-28 | 31-12-2020 | 404,833 Cash 282,486 equity |
ACCOUNTS - Final Accounts | 2020-07-09 | 31-12-2019 | 491,351 Cash 341,871 equity |
ACCOUNTS - Final Accounts | 2019-05-09 | 31-12-2018 | 235,553 Cash 125,655 equity |