PROVECTOR LIMITED
SANDY

Hellopages » Cambridgeshire » South Cambridgeshire » SG19 3SH

Company number 03697921
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address 6 SAINT GEORGES TOWER, HATLEY ST GEORGE, SANDY, BEDFORDSHIRE, SG19 3SH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 200 . The most likely internet sites of PROVECTOR LIMITED are www.provector.co.uk, and www.provector.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Meldreth Rail Station is 7.1 miles; to Royston Rail Station is 7.7 miles; to St Neots Rail Station is 7.8 miles; to Ashwell & Morden Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provector Limited is a Private Limited Company. The company registration number is 03697921. Provector Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Provector Limited is 6 Saint Georges Tower Hatley St George Sandy Bedfordshire Sg19 3sh. . KELLAWAY, Alison is a Secretary of the company. KELLAWAY, Michael John is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
KELLAWAY, Alison
Appointed Date: 20 January 1999
Director
KELLAWAY, Michael John
Appointed Date: 20 January 1999
74 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999

Persons With Significant Control

Mr Michael John Kellaway
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Edna Kellaway
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVECTOR LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 200
...
... and 39 more events
09 Mar 1999
Director resigned
09 Feb 1999
New secretary appointed
09 Feb 1999
New director appointed
09 Feb 1999
Registered office changed on 09/02/99 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL
20 Jan 1999
Incorporation

PROVECTOR LIMITED Charges

1 December 2000
Rent deposit deed
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: M.R.L. Astor, Esq
Description: The sum 0F £2,035.69 and any additional amounts paid by way…

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