PROVENIRE PROPERTIES LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 2HE

Company number 06292984
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address 43 HIGHER BRIDGE STREET, BOLTON, BL1 2HE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of PROVENIRE PROPERTIES LIMITED are www.provenireproperties.co.uk, and www.provenire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Provenire Properties Limited is a Private Limited Company. The company registration number is 06292984. Provenire Properties Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of Provenire Properties Limited is 43 Higher Bridge Street Bolton Bl1 2he. . REID, Carolyn Jane is a Director of the company. Secretary SAHBA, Darius has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director SAHBA, Mariam has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
REID, Carolyn Jane
Appointed Date: 11 December 2014
72 years old

Resigned Directors

Secretary
SAHBA, Darius
Resigned: 19 June 2009
Appointed Date: 26 June 2007
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 June 2007
Appointed Date: 26 June 2007
Director
SAHBA, Mariam
Resigned: 11 December 2014
Appointed Date: 26 June 2007
43 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 26 June 2007
Appointed Date: 26 June 2007

Persons With Significant Control

Ms Carolyn Jane Reid
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PROVENIRE PROPERTIES LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Jun 2016
Micro company accounts made up to 31 July 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 36 more events
06 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2007
Director resigned
06 Jul 2007
Secretary resigned
06 Jul 2007
Ad 26/06/07--------- £ si 1@1=1 £ ic 1/2
26 Jun 2007
Incorporation

PROVENIRE PROPERTIES LIMITED Charges

18 January 2008
Mortgage
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 56 george street farnworth bolton lancs t/no GM360461 fixed…
7 November 2007
Mortgage
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 70 ashley avenue bolton lancashire t/no GM964661 fixed…
19 October 2007
Mortgage deed
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 71 hillside avenue farnworth bolton lancs t/n GM231031…

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