PROVANTIS AMENITY LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5HW

Company number 04501650
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 1-3 JARMAN WAY, ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 5HW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 31 December 2016 to 31 July 2016. The most likely internet sites of PROVANTIS AMENITY LIMITED are www.provantisamenity.co.uk, and www.provantis-amenity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Provantis Amenity Limited is a Private Limited Company. The company registration number is 04501650. Provantis Amenity Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Provantis Amenity Limited is 1 3 Jarman Way Orchard Road Royston Hertfordshire England Sg8 5hw. . DE ATH, Mark Richard is a Secretary of the company. BEENEY, Robert Emile is a Director of the company. CLARK, Christopher is a Director of the company. KENT, Brendan Francis is a Director of the company. LARKIN, Liam Noel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DE ATH, Mark Richard has been resigned. Director HUNT, Mark Anthony Leslie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUSSELL, Andrew Mark has been resigned. Director WALKER, Gerald Neill has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DE ATH, Mark Richard
Appointed Date: 01 August 2002
Director
BEENEY, Robert Emile
Appointed Date: 30 June 2016
49 years old
Director
CLARK, Christopher
Appointed Date: 30 June 2016
64 years old
Director
KENT, Brendan Francis
Appointed Date: 30 June 2016
57 years old
Director
LARKIN, Liam Noel
Appointed Date: 30 June 2016
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
DE ATH, Mark Richard
Resigned: 30 June 2016
Appointed Date: 01 August 2002
63 years old
Director
HUNT, Mark Anthony Leslie
Resigned: 30 June 2016
Appointed Date: 01 August 2002
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
RUSSELL, Andrew Mark
Resigned: 30 June 2016
Appointed Date: 01 August 2002
62 years old
Director
WALKER, Gerald Neill
Resigned: 01 October 2007
Appointed Date: 01 September 2002
78 years old

Persons With Significant Control

Origin Uk Operations Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PROVANTIS AMENITY LIMITED Events

08 Sep 2016
Confirmation statement made on 3 August 2016 with updates
15 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Aug 2016
Previous accounting period shortened from 31 December 2016 to 31 July 2016
15 Jul 2016
Appointment of Mr Robert Emile Beeney as a director on 30 June 2016
15 Jul 2016
Appointment of Mr Liam Noel Larkin as a director on 30 June 2016
...
... and 59 more events
16 Aug 2002
New director appointed
16 Aug 2002
New director appointed
16 Aug 2002
New secretary appointed;new director appointed
16 Aug 2002
Registered office changed on 16/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Aug 2002
Incorporation

PROVANTIS AMENITY LIMITED Charges

12 September 2002
Debenture
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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