PEVEX HOLDINGS LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 4DE

Company number 08820057
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address MBA ACCOUNTANTS, MUIR WOOD, 21 CALIFORNIA, WOODBRIDGE, SUFFOLK, IP12 4DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of PEVEX HOLDINGS LIMITED are www.pevexholdings.co.uk, and www.pevex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Westerfield Rail Station is 5.6 miles; to Trimley Rail Station is 7.5 miles; to Felixstowe Rail Station is 8.4 miles; to Harwich International Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pevex Holdings Limited is a Private Limited Company. The company registration number is 08820057. Pevex Holdings Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Pevex Holdings Limited is Mba Accountants Muir Wood 21 California Woodbridge Suffolk Ip12 4de. . BUTCHER, Michael is a Secretary of the company. HOCKLEY, Adrian George is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
BUTCHER, Michael
Appointed Date: 01 December 2014
Director
HOCKLEY, Adrian George
Appointed Date: 18 December 2013
59 years old

Persons With Significant Control

Mr Adrian George Hockley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PEVEX HOLDINGS LIMITED Events

24 Dec 2016
Confirmation statement made on 18 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
10 Jan 2016
Director's details changed for Mr Adrian George Hockley on 9 December 2015
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 1 more events
22 Dec 2014
Appointment of Mr Michael Butcher as a secretary on 1 December 2014
17 Sep 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2014
Statement of capital following an allotment of shares on 17 April 2014
  • GBP 100
09 Sep 2014
Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to C/O Mba Accountants Muir Wood 21 California Woodbridge Suffolk IP12 4DE on 9 September 2014
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 2

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