PROVAC SYSTEMS LIMITED
NR. CHIPPENHAM

Hellopages » Gloucestershire » South Gloucestershire » SN14 8LJ

Company number 06413561
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address UNIT 12 MARTOR INDUSTRIAL ESTATE, TORMARTON ROAD, MARSHFIELD, NR. CHIPPENHAM, WILTSHIRE, SN14 8LJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Cancellation of shares. Statement of capital on 12 February 2016 GBP 1,880 . The most likely internet sites of PROVAC SYSTEMS LIMITED are www.provacsystems.co.uk, and www.provac-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Yate Rail Station is 7 miles; to Freshford Rail Station is 8.9 miles; to Bradford-on-Avon Rail Station is 9.1 miles; to Avoncliff Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provac Systems Limited is a Private Limited Company. The company registration number is 06413561. Provac Systems Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Provac Systems Limited is Unit 12 Martor Industrial Estate Tormarton Road Marshfield Nr Chippenham Wiltshire Sn14 8lj. The company`s financial liabilities are £128.11k. It is £82.85k against last year. The cash in hand is £133.98k. It is £6.35k against last year. And the total assets are £210.13k, which is £-19.69k against last year. SANDERS, Nigel Martin is a Director of the company. Secretary GOULD, Trevor John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


provac systems Key Finiance

LIABILITIES £128.11k
+183%
CASH £133.98k
+4%
TOTAL ASSETS £210.13k
-9%
All Financial Figures

Current Directors

Director
SANDERS, Nigel Martin
Appointed Date: 31 October 2007
71 years old

Resigned Directors

Secretary
GOULD, Trevor John
Resigned: 26 August 2011
Appointed Date: 31 October 2007

Persons With Significant Control

Mr Nigel Martin Sanders
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PROVAC SYSTEMS LIMITED Events

16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Cancellation of shares. Statement of capital on 12 February 2016
  • GBP 1,880

02 Mar 2016
Purchase of own shares.
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,000

...
... and 33 more events
05 Jun 2009
Ad 29/04/09\gbp si 50@1=50\gbp ic 100/150\
05 Jan 2009
Return made up to 31/10/08; full list of members
18 Dec 2008
Accounting reference date extended from 31/10/2008 to 31/01/2009
15 Nov 2008
Particulars of a mortgage or charge / charge no: 1
31 Oct 2007
Incorporation

PROVAC SYSTEMS LIMITED Charges

12 November 2008
Debenture
Delivered: 15 November 2008
Status: Satisfied on 21 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…