PROVENTIS LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 1EL

Company number 04622878
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 92 ALBANY ROAD, SITTINGBOURNE, KENT, ME10 1EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 100 . The most likely internet sites of PROVENTIS LIMITED are www.proventis.co.uk, and www.proventis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Queenborough Rail Station is 5.5 miles; to Hollingbourne Rail Station is 6.7 miles; to Harrietsham Rail Station is 6.8 miles; to Charing (Kent) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proventis Limited is a Private Limited Company. The company registration number is 04622878. Proventis Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Proventis Limited is 92 Albany Road Sittingbourne Kent Me10 1el. . CHIA, Juan Carlos is a Secretary of the company. CHIA, Juan Carlos is a Director of the company. CHIA, Katharine Jane is a Director of the company. Secretary BRENNAND, Terence has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHIA, Juan Carlos
Appointed Date: 04 January 2015
Director
CHIA, Juan Carlos
Appointed Date: 20 January 2003
54 years old
Director
CHIA, Katharine Jane
Appointed Date: 24 December 2002
53 years old

Resigned Directors

Secretary
BRENNAND, Terence
Resigned: 04 January 2015
Appointed Date: 24 December 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 December 2002
Appointed Date: 20 December 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Juan Carlos Chia
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katharine Jane Chia
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVENTIS LIMITED Events

31 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
...
... and 36 more events
30 Dec 2002
New secretary appointed
30 Dec 2002
New director appointed
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
20 Dec 2002
Incorporation

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