PROAV INTERNATIONAL LIMITED
EGHAM RIFA LIMITED PROAV HOLDINGS LIMITED RRF HOLDINGS LIMITED

Hellopages » Surrey » Runnymede » TW20 8RD

Company number 06928886
Status Active
Incorporation Date 9 June 2009
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, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Lea Brookes as a director on 13 January 2017; Appointment of Mrs Lea Brookes as a director on 7 May 2014; Termination of appointment of Lea Brookes as a director on 19 January 2017. The most likely internet sites of PROAV INTERNATIONAL LIMITED are www.proavinternational.co.uk, and www.proav-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 International Limited is a Private Limited Company. The company registration number is 06928886. Proav International Limited has been working since 09 June 2009. The present status of the company is Active. The registered address of Proav International Limited is Proav House Omega Way Egham Surrey Tw20 8rd. . BROOKES, Richard James is a Director of the company. HAZELL, Francesca is a Director of the company. Director BROOKES, Lea has been resigned. Director BROOKES, Lea has been resigned. Director PHILLPOT, Raymond Neil has been resigned. Director PORTEOUS, Jonathan Ross has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
BROOKES, Richard James
Appointed Date: 15 July 2009
61 years old
Director
HAZELL, Francesca
Appointed Date: 15 July 2009
56 years old

Resigned Directors

Director
BROOKES, Lea
Resigned: 19 January 2017
Appointed Date: 07 May 2014
59 years old
Director
BROOKES, Lea
Resigned: 13 January 2017
Appointed Date: 07 May 2014
59 years old
Director
PHILLPOT, Raymond Neil
Resigned: 08 April 2014
Appointed Date: 18 June 2009
67 years old
Director
PORTEOUS, Jonathan Ross
Resigned: 18 June 2009
Appointed Date: 09 June 2009
59 years old
Director
SYSON, Keith Gordon
Resigned: 18 June 2009
Appointed Date: 09 June 2009
58 years old

PROAV INTERNATIONAL LIMITED Events

19 Jan 2017
Termination of appointment of Lea Brookes as a director on 13 January 2017
19 Jan 2017
Appointment of Mrs Lea Brookes as a director on 7 May 2014
19 Jan 2017
Termination of appointment of Lea Brookes as a director on 19 January 2017
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000
...
... and 43 more events
23 Jun 2009
Registered office changed on 23/06/2009 from the billings guildford surrey GU1 4YD
23 Jun 2009
Appointment terminated director jonathan porteous
23 Jun 2009
Appointment terminated director keith syson
23 Jun 2009
Director appointed raymond neil phillpot
09 Jun 2009
Incorporation

PROAV INTERNATIONAL LIMITED Charges

9 September 2015
Charge code 0692 8886 0002
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 October 2012
Guarantee and fixed floating charge
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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