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 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
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 |