PROVENTUS (UK) LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5SS

Company number 06764444
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address UNIT 3, WESTLAND SQUARE, LEEDS, WEST YORKSHIRE, LS11 5SS
Home Country United Kingdom
Nature of Business 20530 - Manufacture of essential oils
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 99 . The most likely internet sites of PROVENTUS (UK) LTD are www.proventusuk.co.uk, and www.proventus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Wakefield Westgate Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 7.5 miles; to Ravensthorpe Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proventus Uk Ltd is a Private Limited Company. The company registration number is 06764444. Proventus Uk Ltd has been working since 03 December 2008. The present status of the company is Active. The registered address of Proventus Uk Ltd is Unit 3 Westland Square Leeds West Yorkshire Ls11 5ss. . PANESAR, Parminder Singh is a Secretary of the company. PANESAR, Opinder Singh is a Director of the company. PANESAR, Parminder Singh is a Director of the company. PANESAR, Ranjit Singh is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Manufacture of essential oils".


Current Directors

Secretary
PANESAR, Parminder Singh
Appointed Date: 30 October 2015
Director
PANESAR, Opinder Singh
Appointed Date: 30 October 2015
48 years old
Director
PANESAR, Parminder Singh
Appointed Date: 30 October 2015
41 years old
Director
PANESAR, Ranjit Singh
Appointed Date: 05 December 2008
70 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 03 December 2008
Appointed Date: 03 December 2008
55 years old

Persons With Significant Control

Mr Ranjit Singh Panesar
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

PROVENTUS (UK) LTD Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 99
30 Oct 2015
Appointment of Mr Parminder Singh Panesar as a secretary on 30 October 2015
30 Oct 2015
Appointment of Mr Opinder Singh Panesar as a director on 30 October 2015
...
... and 16 more events
17 Dec 2008
Registered office changed on 17/12/2008 from 172 easterly road leeds LS8 3AD
17 Dec 2008
Ad 05/12/08\gbp si 99@1=99\gbp ic 1/100\
17 Dec 2008
Director appointed ranjit singh panesar
03 Dec 2008
Appointment terminated director yomtov jacobs
03 Dec 2008
Incorporation

PROVENTUS (UK) LTD Charges

16 February 2009
Debenture
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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