PROVIDOR LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
PROVIDOR LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
PROVIDOR LIMITED was incorporated 26 years ago on 29/04/1998 and has the registered number: 03554820. The accounts status is FULL and accounts are next due on 30/06/2024.
PROVIDOR LIMITED was incorporated 26 years ago on 29/04/1998 and has the registered number: 03554820. The accounts status is FULL and accounts are next due on 30/06/2024.
PROVIDOR LIMITED - DARTFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CROSSWAYS POINT 15 VICTORY WAY
DARTFORD
KENT
DA2 6DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WILLIAM CHARLES CHARLTON | Secretary | 2017-05-02 | CURRENT | ||
MR COLIN CAMERON LAIDLAW | Feb 1971 | British | Director | 2019-11-25 | CURRENT |
MR GRAHAM AUSTEN LEVINSOHN | Nov 1962 | British | Director | 2023-10-11 | CURRENT |
MR JOHN WILLIAM CHARLES CHARLTON | Jun 1956 | British | Director | 2018-12-12 UNTIL 2022-04-14 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1998-04-29 UNTIL 1998-04-29 | RESIGNED | ||
MR PHILIP WHARRIER | Mar 1961 | British | Director | 1998-04-29 UNTIL 2015-05-05 | RESIGNED |
SIMON JOHN HOWELL | Secretary | 2015-05-05 UNTIL 2017-04-28 | RESIGNED | ||
MRS AMANDA JANE WHARRIER | Nov 1966 | British | Secretary | 1998-04-29 UNTIL 2015-05-05 | RESIGNED |
MR SEAN THOMAS BIRRANE | Nov 1971 | British | Director | 2015-05-05 UNTIL 2016-03-14 | RESIGNED |
MR SAM VOHRA | Nov 1973 | British | Director | 2023-08-08 UNTIL 2023-08-31 | RESIGNED |
MR JOHN ANTONY HALL | Oct 1971 | British | Director | 2013-08-30 UNTIL 2016-07-01 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1998-04-29 UNTIL 1998-04-29 | RESIGNED | ||
MR MICHAEL MCMAHON | Feb 1976 | British | Director | 2016-03-14 UNTIL 2019-09-30 | RESIGNED |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2015-05-05 UNTIL 2018-10-15 | RESIGNED |
MR PETER DAVID MAWBY SMITH | Feb 1971 | British | Director | 2019-10-01 UNTIL 2023-09-26 | RESIGNED |
SAMEET VOHRA | Nov 1973 | British | Director | 2022-04-13 UNTIL 2023-08-08 | RESIGNED |
AMANDA JANE WARRIER | Nov 1966 | British | Director | 2003-05-09 UNTIL 2015-05-05 | RESIGNED |
MRS AMANDA JANE WHARRIER | Nov 1966 | British | Director | 1998-04-29 UNTIL 2000-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sureserve Energy Services Limited | 2016-06-30 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |