Company number 09193794
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address EDEN HOUSE 82 MACRAE ROAD, PILL, BRISTOL, ENGLAND, BS20 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016
GBP 515,646
; Appointment of Mr Christophe Haugen as a director on 26 September 2016; Appointment of Mr Will Blench as a director on 26 September 2016. The most likely internet sites of PREVERO UK LIMITED are www.preverouk.co.uk, and www.prevero-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prevero Uk Limited is a Private Limited Company.
The company registration number is 09193794. Prevero Uk Limited has been working since 29 August 2014.
The present status of the company is Active. The registered address of Prevero Uk Limited is Eden House 82 Macrae Road Pill Bristol England Bs20 0dd. . BLENCH, Will is a Director of the company. HAUGEN, Christophe is a Director of the company. SPRINGER, Alexander is a Director of the company. THURNER, Matthias is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 29 August 2016
Appointed Date: 29 August 2014
Persons With Significant Control
Mr Alexander Springer
Notified on: 29 August 2016
56 years old
Nature of control: Has significant influence or control
Mr Matthias Thurner
Notified on: 29 August 2016
55 years old
Nature of control: Has significant influence or control
PREVERO UK LIMITED Events
10 Mar 2017
Statement of capital following an allotment of shares on 21 December 2016
26 Sep 2016
Appointment of Mr Christophe Haugen as a director on 26 September 2016
26 Sep 2016
Appointment of Mr Will Blench as a director on 26 September 2016
26 Sep 2016
Registered office address changed from 170 Edmund Street Birmingham West Midlands B3 2HB to Eden House 82 Macrae Road Pill Bristol BS20 0DD on 26 September 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 1 more events
22 Jun 2016
Accounts for a small company made up to 31 December 2015
08 Jan 2016
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 170 Edmund Street Birmingham West Midlands B3 2HB on 8 January 2016
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
01 Sep 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29