PROAV HOLDINGS LIMITED
EGHAM RIFA LIMITED

Hellopages » Surrey » Runnymede » TW20 8RD

Company number 08912755
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address PROAV HOUSE, OMEGA WAY, EGHAM, SURREY, TW20 8RD
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 50,397 . The most likely internet sites of PROAV HOLDINGS LIMITED are www.proavholdings.co.uk, and www.proav-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Feltham Rail Station is 5.6 miles; to Slough Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proav Holdings Limited is a Private Limited Company. The company registration number is 08912755. Proav Holdings Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Proav Holdings Limited is Proav House Omega Way Egham Surrey Tw20 8rd. . BROOKES, Lea is a Director of the company. BROOKES, Richard James is a Director of the company. HAZELL, Francesca is a Director of the company. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
BROOKES, Lea
Appointed Date: 07 May 2014
59 years old
Director
BROOKES, Richard James
Appointed Date: 26 February 2014
61 years old
Director
HAZELL, Francesca
Appointed Date: 26 February 2014
56 years old

Persons With Significant Control

Mr Richard Brookes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PROAV HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
18 Nov 2016
Group of companies' accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 50,397
02 Dec 2015
Full accounts made up to 31 March 2015
06 Nov 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
...
... and 9 more events
22 Apr 2014
Statement of capital following an allotment of shares on 8 April 2014
  • GBP 938.00
22 Apr 2014
Change of share class name or designation
22 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2014
Registration of charge 089127550001
26 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PROAV HOLDINGS LIMITED Charges

9 September 2015
Charge code 0891 2755 0002
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 April 2014
Charge code 0891 2755 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Raymond Neil Phillpot
Description: The f/h land lying to the north west of green lane, thorpe…

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