PRAVERA LTD
KIRKCUDBRIGHT LAVERA (UK) LTD.

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG6 4TA

Company number SC217044
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address CONCHIETON BUSINESS CENTRE, CONCHIETON BUSINESS CENTRE, KIRKCUDBRIGHT, DUMFRIES & GALLOWAY, DG6 4TA
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 20 . The most likely internet sites of PRAVERA LTD are www.pravera.co.uk, and www.pravera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Pravera Ltd is a Private Limited Company. The company registration number is SC217044. Pravera Ltd has been working since 20 March 2001. The present status of the company is Active. The registered address of Pravera Ltd is Conchieton Business Centre Conchieton Business Centre Kirkcudbright Dumfries Galloway Dg6 4ta. . HUME, Graeme Paul is a Director of the company. Secretary HUME, Patricia has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HUME, Patricia has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
HUME, Graeme Paul
Appointed Date: 20 March 2001
71 years old

Resigned Directors

Secretary
HUME, Patricia
Resigned: 13 January 2012
Appointed Date: 20 March 2001
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
Director
HUME, Patricia
Resigned: 13 January 2012
Appointed Date: 20 March 2001
69 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001

Persons With Significant Control

Mr Graeme Paul Hume
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

PRAVERA LTD Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 20
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
25 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 20
...
... and 37 more events
12 Apr 2001
Secretary resigned
12 Apr 2001
Registered office changed on 12/04/01 from: waulkmill gatehouse-of-fleet castle douglas dumfries and galloway DG7 2AZ
11 Apr 2001
New secretary appointed;new director appointed
11 Apr 2001
New director appointed
20 Mar 2001
Incorporation

PRAVERA LTD Charges

27 April 2011
Bond & floating charge
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
2 July 2004
Bond & floating charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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