PROVECH SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04163069
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROVECH SERVICES LIMITED are www.provechservices.co.uk, and www.provech-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provech Services Limited is a Private Limited Company. The company registration number is 04163069. Provech Services Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Provech Services Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . DEALISLE LIMITED is a Secretary of the company. KAYE, David Malcolm is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director HARTLINK LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEALISLE LIMITED
Appointed Date: 03 May 2001
Director
KAYE, David Malcolm
Appointed Date: 01 May 2007
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 May 2001
Appointed Date: 19 February 2001
Director
DWEN, Michael Patrick
Resigned: 15 February 2005
Appointed Date: 03 May 2001
76 years old
Director
HARTLINK LIMITED
Resigned: 01 May 2007
Appointed Date: 15 February 2005
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 May 2001
Appointed Date: 19 February 2001

Persons With Significant Control

Gabriel Jean
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PROVECH SERVICES LIMITED Events

28 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
04 Jun 2001
New director appointed
04 Jun 2001
Secretary resigned
04 Jun 2001
Director resigned
11 May 2001
Registered office changed on 11/05/01 from: 788-790 finchley road london NW11 7TJ
19 Feb 2001
Incorporation

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