PRINOVIS UK LIMITED
PRINOVIS LIVERPOOL LIMITED GRAVUREWORX LIMITED

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Company number 05063783
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Bertram Stausberg as a director on 26 October 2016; Appointment of Dr. Niklas Darijtschuk as a director on 26 October 2016. The most likely internet sites of PRINOVIS UK LIMITED are www.prinovisuk.co.uk, and www.prinovis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prinovis Uk Limited is a Private Limited Company. The company registration number is 05063783. Prinovis Uk Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Prinovis Uk Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. DARIJTSCHUK, Niklas, Dr. is a Director of the company. GRAY, Richard is a Director of the company. Director KRAUSS, Stephan has been resigned. Director ROBINSON, William Burton has been resigned. Director STAUSBERG, Bertram, Dr has been resigned. Director THIEL, Thorsten has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 04 March 2004
Director
DARIJTSCHUK, Niklas, Dr.
Appointed Date: 26 October 2016
53 years old
Director
GRAY, Richard
Appointed Date: 01 September 2007
58 years old

Resigned Directors

Director
KRAUSS, Stephan
Resigned: 13 November 2008
Appointed Date: 04 March 2004
63 years old
Director
ROBINSON, William Burton
Resigned: 31 August 2007
Appointed Date: 29 November 2004
62 years old
Director
STAUSBERG, Bertram, Dr
Resigned: 26 October 2016
Appointed Date: 19 June 2012
59 years old
Director
THIEL, Thorsten
Resigned: 31 May 2012
Appointed Date: 13 November 2008
58 years old

Persons With Significant Control

Bertelsmann Uk Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

PRINOVIS UK LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Nov 2016
Termination of appointment of Bertram Stausberg as a director on 26 October 2016
01 Nov 2016
Appointment of Dr. Niklas Darijtschuk as a director on 26 October 2016
05 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
...
... and 49 more events
11 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004
New director appointed
09 Nov 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
30 Jul 2004
Location of register of members
04 Mar 2004
Incorporation

PRINOVIS UK LIMITED Charges

28 July 2006
Deposit account charge
Delivered: 10 August 2006
Status: Satisfied on 22 May 2013
Persons entitled: Peel Utilities Services Limited
Description: First fixed charge over a deposit account entitled…

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