PRIVICA LTD
DARTFORD

Hellopages » Kent » Dartford » DA2 6SN

Company number 05277055
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr John Christopher O'connor as a director on 16 March 2017; Termination of appointment of Barry Dye as a director on 16 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of PRIVICA LTD are www.privica.co.uk, and www.privica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Privica Ltd is a Private Limited Company. The company registration number is 05277055. Privica Ltd has been working since 03 November 2004. The present status of the company is Active. The registered address of Privica Ltd is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. O'CONNOR, John Christopher is a Director of the company. Secretary BARKER, Lesley Elizabeth has been resigned. Secretary CATT, Richard John has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Secretary STYANT, Teresa Ann has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director BARKER, Richard Arthur has been resigned. Director COLLINS, Paul Cornelius has been resigned. Director DYE, Barry has been resigned. Director EATON, James Alexander has been resigned. Director FERGUSON, Iain Donald has been resigned. Director GRICE, David Russell has been resigned. Director HOLDEN, Mark Andrew has been resigned. Director STEWART, Anna Marie has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Director WAINWRIGHT, Phillip Michael has been resigned. Director WHISKER, Ronald George has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 29 June 2016
Director
O'CONNOR, John Christopher
Appointed Date: 16 March 2017
59 years old

Resigned Directors

Secretary
BARKER, Lesley Elizabeth
Resigned: 27 July 2005
Appointed Date: 09 November 2004
Secretary
CATT, Richard John
Resigned: 22 March 2010
Appointed Date: 30 December 2009
Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 22 March 2010
Secretary
STYANT, Teresa Ann
Resigned: 29 June 2016
Appointed Date: 28 May 2010
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 09 November 2004
Appointed Date: 03 November 2004
Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 30 December 2009
Appointed Date: 27 July 2005
Director
BARKER, Richard Arthur
Resigned: 27 May 2015
Appointed Date: 09 November 2004
72 years old
Director
COLLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 03 June 2010
65 years old
Director
DYE, Barry
Resigned: 16 March 2017
Appointed Date: 01 July 2016
67 years old
Director
EATON, James Alexander
Resigned: 04 April 2016
Appointed Date: 27 May 2015
57 years old
Director
FERGUSON, Iain Donald
Resigned: 22 March 2010
Appointed Date: 30 December 2009
70 years old
Director
GRICE, David Russell
Resigned: 04 February 2006
Appointed Date: 14 October 2005
74 years old
Director
HOLDEN, Mark Andrew
Resigned: 08 October 2005
Appointed Date: 07 March 2005
59 years old
Director
STEWART, Anna Marie
Resigned: 24 April 2013
Appointed Date: 30 December 2009
61 years old
Director
TUCKETT, Callum Mitchell
Resigned: 01 July 2016
Appointed Date: 24 April 2013
50 years old
Director
WAINWRIGHT, Phillip Michael
Resigned: 12 March 2015
Appointed Date: 07 August 2014
60 years old
Director
WHISKER, Ronald George
Resigned: 30 December 2009
Appointed Date: 11 April 2005
74 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 09 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Laing O'Rourke Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIVICA LTD Events

16 Mar 2017
Appointment of Mr John Christopher O'connor as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Barry Dye as a director on 16 March 2017
08 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Jul 2016
Appointment of Mr Barry Dye as a director on 1 July 2016
...
... and 77 more events
09 Nov 2004
Director resigned
09 Nov 2004
New director appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
New secretary appointed
03 Nov 2004
Incorporation

PRIVICA LTD Charges

27 April 2007
Debenture
Delivered: 17 May 2007
Status: Satisfied on 24 September 2011
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Debenture
Delivered: 8 March 2006
Status: Satisfied on 28 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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