PROV ENTERPRISE LTD
ESSEX

Hellopages » Greater London » Redbridge » IG5 0AG

Company number 03246506
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address 67 BEECHWOOD GARDENS, CLAYHALL, ESSEX, IG5 0AG
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4,000 . The most likely internet sites of PROV ENTERPRISE LTD are www.proventerprise.co.uk, and www.prov-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Prov Enterprise Ltd is a Private Limited Company. The company registration number is 03246506. Prov Enterprise Ltd has been working since 06 September 1996. The present status of the company is Active. The registered address of Prov Enterprise Ltd is 67 Beechwood Gardens Clayhall Essex Ig5 0ag. . SHAH, Jitendra is a Secretary of the company. SHAH, Pravina is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
SHAH, Jitendra
Appointed Date: 09 September 1996

Director
SHAH, Pravina
Appointed Date: 09 September 1996
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 September 1996
Appointed Date: 06 September 1996

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 September 1996
Appointed Date: 06 September 1996

Persons With Significant Control

Mr Jitendra Shah
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pravina Shah
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROV ENTERPRISE LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
12 Sep 1996
Director resigned
12 Sep 1996
Registered office changed on 12/09/96 from: 43 lawrence road hove east sussex BN3 5QE
12 Sep 1996
New director appointed
12 Sep 1996
New secretary appointed
06 Sep 1996
Incorporation