PVS SOLUTIONS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5EJ

Company number 05393523
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address UNIT 6, BARNACK BUSINESS PARK, SABRE WAY, FENGATE, PETERBOROUGH, UNITED KINGDOM, PE1 5EJ
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from Mayfield House 98 Papyrus Road Werrington Peterborough Cambridgeshire PE4 5BH to Unit 6, Barnack Business Park Sabre Way, Fengate Peterborough PE1 5EJ on 23 January 2017; Registration of charge 053935230002, created on 16 December 2016. The most likely internet sites of PVS SOLUTIONS LIMITED are www.pvssolutions.co.uk, and www.pvs-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Pvs Solutions Limited is a Private Limited Company. The company registration number is 05393523. Pvs Solutions Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Pvs Solutions Limited is Unit 6 Barnack Business Park Sabre Way Fengate Peterborough United Kingdom Pe1 5ej. . DUNNETT, Mark Jonathan is a Secretary of the company. DUNNETT, Mark Jonathan is a Director of the company. DUNNETT, Martin Leslie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
DUNNETT, Mark Jonathan
Appointed Date: 15 March 2005
Director
DUNNETT, Mark Jonathan
Appointed Date: 15 March 2005
46 years old
Director
DUNNETT, Martin Leslie
Appointed Date: 15 March 2005
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr Mark Jonathan Dunnett
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PVS SOLUTIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Jan 2017
Registered office address changed from Mayfield House 98 Papyrus Road Werrington Peterborough Cambridgeshire PE4 5BH to Unit 6, Barnack Business Park Sabre Way, Fengate Peterborough PE1 5EJ on 23 January 2017
21 Dec 2016
Registration of charge 053935230002, created on 16 December 2016
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 12
...
... and 33 more events
29 Mar 2005
Director resigned
29 Mar 2005
New secretary appointed;new director appointed
29 Mar 2005
New director appointed
29 Mar 2005
Registered office changed on 29/03/05 from: marquess court 69 southampton row london WC1B 4ET
15 Mar 2005
Incorporation

PVS SOLUTIONS LIMITED Charges

16 December 2016
Charge code 0539 3523 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 sabre way peterborough…
24 November 2014
Charge code 0539 3523 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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