PROVISUR TECHNOLOGIES LIMITED
BRISTOL WEILER BEEHIVE EUROPE LIMITED WEILER FOOD PROCESSING EQUIPMENT (EUROPE) LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6GD

Company number 02560224
Status Liquidation
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address C/O DELOITTE LLP 3 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6GD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Register inspection address has been changed to Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP; Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to C/O Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD on 23 March 2017; Declaration of solvency. The most likely internet sites of PROVISUR TECHNOLOGIES LIMITED are www.provisurtechnologies.co.uk, and www.provisur-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Provisur Technologies Limited is a Private Limited Company. The company registration number is 02560224. Provisur Technologies Limited has been working since 20 November 1990. The present status of the company is Liquidation. The registered address of Provisur Technologies Limited is C O Deloitte Llp 3 Rivergate Temple Quay Bristol Bs1 6gd. . RUBIN, David M. is a Secretary of the company. CANMANN, Michael is a Director of the company. COHEN, Mel is a Director of the company. CROWN, William H is a Director of the company. KUNKLER III, William Charles is a Director of the company. RUBIN, David M. is a Director of the company. Secretary KESTICHKA, Randall Elmer has been resigned. Secretary LESAR, Janet has been resigned. Director BRANDT, Barry A has been resigned. Director BROWN, David E has been resigned. Director CORCORAN, Patrick C. has been resigned. Director HOWARD, Kevin has been resigned. Director KESTICHKA, Randall Elmer has been resigned. Director LESAR, Janet has been resigned. Director LESAR, Nick has been resigned. Director MAUNUS, Derek has been resigned. Director MCNULTY, Craig Lloyd has been resigned. Director SOBOTA, John J. has been resigned. Director TROON JR, Richard J has been resigned. Director WIGHT, Ernest William has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
RUBIN, David M.
Appointed Date: 30 June 2008
Director
CANMANN, Michael
Appointed Date: 01 June 2009
58 years old
Director
COHEN, Mel
Appointed Date: 30 June 2008
64 years old
Director
CROWN, William H
Appointed Date: 30 June 2008
62 years old
Director
KUNKLER III, William Charles
Appointed Date: 10 February 2009
68 years old
Director
RUBIN, David M.
Appointed Date: 10 February 2009
80 years old

Resigned Directors

Secretary
KESTICHKA, Randall Elmer
Resigned: 03 March 1993
Secretary
LESAR, Janet
Resigned: 30 June 2008
Appointed Date: 03 March 1993
Director
BRANDT, Barry A
Resigned: 27 August 1999
Appointed Date: 03 March 1993
62 years old
Director
BROWN, David E
Resigned: 10 February 2009
Appointed Date: 30 June 2008
73 years old
Director
CORCORAN, Patrick C.
Resigned: 10 February 2009
Appointed Date: 30 June 2008
65 years old
Director
HOWARD, Kevin
Resigned: 22 November 2010
Appointed Date: 30 June 2008
59 years old
Director
KESTICHKA, Randall Elmer
Resigned: 03 March 1993
82 years old
Director
LESAR, Janet
Resigned: 30 June 2008
Appointed Date: 03 March 1993
80 years old
Director
LESAR, Nick
Resigned: 30 June 2008
81 years old
Director
MAUNUS, Derek
Resigned: 10 February 2009
Appointed Date: 30 June 2008
49 years old
Director
MCNULTY, Craig Lloyd
Resigned: 03 March 1993
82 years old
Director
SOBOTA, John J.
Resigned: 22 July 2014
Appointed Date: 30 June 2008
83 years old
Director
TROON JR, Richard J
Resigned: 02 March 2004
Appointed Date: 24 September 2002
66 years old
Director
WIGHT, Ernest William
Resigned: 10 February 2009
Appointed Date: 30 June 2008
67 years old

Persons With Significant Control

Provisur Technologies Europe Holding Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PROVISUR TECHNOLOGIES LIMITED Events

23 Mar 2017
Register inspection address has been changed to Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP
23 Mar 2017
Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to C/O Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD on 23 March 2017
20 Mar 2017
Declaration of solvency
20 Mar 2017
Appointment of a voluntary liquidator
20 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-01
...
... and 116 more events
14 May 1991
Secretary resigned
14 May 1991
Accounting reference date notified as 30/09
10 May 1991
Company name changed gravitas 1003 LIMITED\certificate issued on 13/05/91
10 May 1991
Company name changed\certificate issued on 10/05/91
20 Nov 1990
Incorporation

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