Company number 08747534
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 1 UPPER BARN, HAREWOOD END, HEREFORD, HR2 8JS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of PROVIDENCE ITF UK LTD are www.providenceitfuk.co.uk, and www.providence-itf-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Providence Itf Uk Ltd is a Private Limited Company.
The company registration number is 08747534. Providence Itf Uk Ltd has been working since 24 October 2013.
The present status of the company is Active. The registered address of Providence Itf Uk Ltd is 1 Upper Barn Harewood End Hereford Hr2 8js. . ALLAN, Natalie is a Secretary of the company. DAVIES, Michael William is a Director of the company. ENNIS, Darren is a Director of the company. MACDOUGALL, Hugh is a Director of the company. STOLWERK, Peter is a Director of the company. Director ALLAN, Natalie Louise has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Darren Ennis
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Michael Davies
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
PROVIDENCE ITF UK LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Nov 2015
Compulsory strike-off action has been discontinued
17 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
16 Jan 2014
Appointment of Mr Darren Ennis as a director
07 Jan 2014
Appointment of Mr Michael Davies as a director
07 Jan 2014
Termination of appointment of Natalie Allan as a director
07 Jan 2014
Appointment of Mrs Natalie Allan as a secretary
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
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MODEL ARTICLES ‐
Model articles adopted