PVS FITRITE SOUTH WEST LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S72 7BN

Company number 07986488
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address FERRYMOOR WAY PARK SPRINGS, GRIMETHORPE, BARNSLEY, SOUTH YORKSHIRE, S72 7BN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Current accounting period extended from 31 August 2016 to 30 September 2016; Registration of charge 079864880001, created on 23 June 2016. The most likely internet sites of PVS FITRITE SOUTH WEST LIMITED are www.pvsfitritesouthwest.co.uk, and www.pvs-fitrite-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Pvs Fitrite South West Limited is a Private Limited Company. The company registration number is 07986488. Pvs Fitrite South West Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Pvs Fitrite South West Limited is Ferrymoor Way Park Springs Grimethorpe Barnsley South Yorkshire S72 7bn. . LILBURN, Nicholas Thomas is a Director of the company. MICALLEF, Rudolph is a Director of the company. ROSS, John Stewart is a Director of the company. Secretary SHANNON, Jayne Louise has been resigned. Director MORRELL, Stephen Terence has been resigned. Director SHANNON, Christopher has been resigned. Director SHANNON, Jayne Louise has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
LILBURN, Nicholas Thomas
Appointed Date: 23 June 2016
62 years old
Director
MICALLEF, Rudolph
Appointed Date: 12 March 2012
63 years old
Director
ROSS, John Stewart
Appointed Date: 23 June 2016
60 years old

Resigned Directors

Secretary
SHANNON, Jayne Louise
Resigned: 10 November 2014
Appointed Date: 12 March 2012
Director
MORRELL, Stephen Terence
Resigned: 23 June 2016
Appointed Date: 12 March 2012
60 years old
Director
SHANNON, Christopher
Resigned: 10 November 2014
Appointed Date: 12 March 2012
60 years old
Director
SHANNON, Jayne Louise
Resigned: 10 November 2014
Appointed Date: 12 March 2012
48 years old

Persons With Significant Control

Fitrite Fencing And Decking Limited
Notified on: 23 June 2016
Nature of control: Ownership of shares – 75% or more

PVS FITRITE SOUTH WEST LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Jul 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
01 Jul 2016
Registration of charge 079864880001, created on 23 June 2016
30 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016
Appointment of Mr John Stewart Ross as a director on 23 June 2016
...
... and 14 more events
29 Apr 2013
Current accounting period extended from 31 August 2012 to 31 August 2013
14 Mar 2013
Annual return made up to 12 March 2013 with full list of shareholders
14 Dec 2012
Previous accounting period shortened from 31 March 2013 to 31 August 2012
14 Mar 2012
Statement of capital following an allotment of shares on 12 March 2012
  • GBP 100
12 Mar 2012
Incorporation

PVS FITRITE SOUTH WEST LIMITED Charges

23 June 2016
Charge code 0798 6488 0001
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 S.A.R.L.
Description: All land and intellectual property now or in the future…

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