PROVENTURE CONSULTING LIMITED
MANCHESTER SIBAK LIMITED

Hellopages » Greater Manchester » Manchester » M3 2JA
Company number 05509733
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, M3 2JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Kevin Gregory Lavery as a director on 31 May 2016. The most likely internet sites of PROVENTURE CONSULTING LIMITED are www.proventureconsulting.co.uk, and www.proventure-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proventure Consulting Limited is a Private Limited Company. The company registration number is 05509733. Proventure Consulting Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Proventure Consulting Limited is Blackfriars House Parsonage Manchester M3 2ja. . COOLEY, Stephen Anthony is a Secretary of the company. COOLEY, Stephen Anthony is a Director of the company. Secretary BULL, Aileen has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director BULL, Gordon Claude Brett has been resigned. Director LAVERY, Kevin Gregory has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOLEY, Stephen Anthony
Appointed Date: 15 December 2006
Director
COOLEY, Stephen Anthony
Appointed Date: 01 December 2005
61 years old

Resigned Directors

Secretary
BULL, Aileen
Resigned: 15 December 2006
Appointed Date: 19 July 2005
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Director
BULL, Gordon Claude Brett
Resigned: 15 December 2006
Appointed Date: 19 July 2005
77 years old
Director
LAVERY, Kevin Gregory
Resigned: 31 May 2016
Appointed Date: 29 September 2006
65 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Mr Stephen Anthony Cooley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PROVENTURE CONSULTING LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jun 2016
Termination of appointment of Kevin Gregory Lavery as a director on 31 May 2016
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 156,250
...
... and 44 more events
16 Aug 2005
New director appointed
03 Aug 2005
Registered office changed on 03/08/05 from: cariocca business park 2 sawley road manchester england M40 8BB
15 Jul 2005
Secretary resigned
15 Jul 2005
Director resigned
15 Jul 2005
Incorporation

PROVENTURE CONSULTING LIMITED Charges

20 January 2006
Debenture
Delivered: 27 January 2006
Status: Satisfied on 25 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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