PERVASIC LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

PERVASIC LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
PERVASIC LIMITED was incorporated 24 years ago on 29/10/1999 and has the registered number: 03868366. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PERVASIC LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2022 31/03/2024

Registered Office

ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT HUGH BINNS Aug 1968 British Director 2022-11-29 CURRENT
ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2022-11-29 CURRENT
MICHAEL JAMES AUDIS May 1971 British Director 2022-11-29 CURRENT
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE Jan 1971 British Director 2022-11-29 CURRENT
MR NIGEL RICHARD SPRAY Jan 1959 British Director 2004-06-01 UNTIL 2009-02-26 RESIGNED
MR BRIAN NOEL ALEXANDER ROBERTSON Dec 1958 British Secretary 2006-11-14 UNTIL 2007-11-01 RESIGNED
MICHAEL JOHN SALTER Feb 1960 British Director 2006-02-01 UNTIL 2008-06-30 RESIGNED
MR BRIAN NOEL ALEXANDER ROBERTSON Dec 1958 British Director 2006-05-26 UNTIL 2007-08-31 RESIGNED
ALEXANDER CHARLES WALLACE SNOW Apr 1969 British Director 2000-07-28 UNTIL 2002-04-10 RESIGNED
MR JOHN CALDWELL PATTON May 1970 British Director 2000-07-28 UNTIL 2002-06-19 RESIGNED
MARK POTTS Aug 1946 British Director 1999-10-29 UNTIL 2003-11-13 RESIGNED
MR ADRIAN HALLS Secretary 2014-11-25 UNTIL 2022-11-29 RESIGNED
MR MARTYN PAUL KELLY Jun 1955 British Secretary 2008-12-17 UNTIL 2010-07-30 RESIGNED
DAVID FOGDEN Aug 1949 Secretary 2000-07-28 UNTIL 2004-03-16 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-10-29 UNTIL 1999-10-29 RESIGNED
MR NIGEL TIMOTHY FISH Aug 1967 British Secretary 2007-11-01 UNTIL 2008-12-17 RESIGNED
PHILIP BAKER Secretary 2010-07-30 UNTIL 2014-11-25 RESIGNED
MR LAWRENCE JOHN SULLIVAN Nov 1953 British Director 2010-07-30 UNTIL 2022-11-29 RESIGNED
CHRISTOPHER KEVIN MCAULEY Jul 1963 British Director 1999-10-29 UNTIL 2002-04-10 RESIGNED
CAMPBELL TINGEY Sep 1971 New Zealand Director 2003-09-24 UNTIL 2004-03-31 RESIGNED
MR PETER JOHN WHENT Oct 1959 British Director 2008-06-26 UNTIL 2009-05-01 RESIGNED
HENRY PAUL NASH May 1960 British Director 2006-08-01 UNTIL 2008-04-24 RESIGNED
DAVID FOGDEN Aug 1949 Director 1999-12-01 UNTIL 2002-04-10 RESIGNED
MR ESMOND NIKOLAI JULIAN KENSINGTON Oct 1967 British Director 2008-12-17 UNTIL 2010-06-29 RESIGNED
TIMOTHY PIERS HORLICK Jun 1961 British Director 2005-06-13 UNTIL 2008-11-14 RESIGNED
MR JEREMY COLIN DUPONT ELLIS Jul 1949 British Director 2008-08-28 UNTIL 2010-06-29 RESIGNED
MR KENNETH EDWARD GOULDING Feb 1955 British Director 2009-05-01 UNTIL 2014-11-01 RESIGNED
NIGEL LESLIE COPE Jul 1957 British Director 2010-07-30 UNTIL 2022-11-29 RESIGNED
KEVIN ALAN BONE May 1970 British Director 2003-09-24 UNTIL 2006-01-31 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-29 UNTIL 2000-07-24 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2004-03-16 UNTIL 2006-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Construction Industry Solutions Limited 2016-06-01 Loughborough   Ownership of shares 75 to 100 percent

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