Company number 04995589
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 7 ST. JOHNS COURT, BACKWORTH, NEWCASTLE UPON TYNE, NE27 0HB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of PROVIC LIMITED are www.provic.co.uk, and www.provic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Newcastle Rail Station is 6.3 miles; to Dunston Rail Station is 7.9 miles; to Metrocentre Rail Station is 8 miles; to Seaburn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provic Limited is a Private Limited Company.
The company registration number is 04995589. Provic Limited has been working since 15 December 2003.
The present status of the company is Active. The registered address of Provic Limited is 7 St Johns Court Backworth Newcastle Upon Tyne Ne27 0hb. . GRAY, Martin Henry is a Director of the company. Secretary KIRK, Charles Russell has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Persons With Significant Control
Mr Martin Henry Gray
Notified on: 3 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PROVIC LIMITED Events
21 Feb 2017
Confirmation statement made on 15 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
06 Jun 2015
Amended total exemption small company accounts made up to 31 December 2014
16 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
19 Jan 2004
New director appointed
19 Jan 2004
Registered office changed on 19/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
15 Dec 2003
Incorporation