PAVIN UK LIMITED
RICKMANSWORTH PAVIN INVESTMENTS UK LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 09808046
Status Active
Incorporation Date 3 October 2015
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1JE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES13 ‐ Directors' resolution to propose members' statutory written resolution. That a new class of share known as ordinary b shares of £1 each be formed. The ordinary b £1 shares shall not have attached to them voting rights and or rights to attend general meetings. The director may at any time resolve to declare a dividend on one or more classes of share and not one or other classes. The shares are not redeemable. 02/12/2016 ; Statement of capital following an allotment of shares on 2 December 2016 GBP 98.00 ; Resolutions RES13 ‐ New share class formed 02/12/2016 . The most likely internet sites of PAVIN UK LIMITED are www.pavinuk.co.uk, and www.pavin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Pavin Uk Limited is a Private Limited Company. The company registration number is 09808046. Pavin Uk Limited has been working since 03 October 2015. The present status of the company is Active. The registered address of Pavin Uk Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire England Wd3 1je. . BROUGH, Raymond Anthony is a Director of the company. TSIKOPOULOS, Panagiotis is a Director of the company. Director BROUGH, Ray has been resigned. Director VAKARELIS, Christian Mikhail has been resigned. The company operates in "Financial management".


Current Directors

Director
BROUGH, Raymond Anthony
Appointed Date: 02 December 2015
57 years old
Director
TSIKOPOULOS, Panagiotis
Appointed Date: 03 October 2015
57 years old

Resigned Directors

Director
BROUGH, Ray
Resigned: 22 October 2015
Appointed Date: 21 October 2015
57 years old
Director
VAKARELIS, Christian Mikhail
Resigned: 05 September 2016
Appointed Date: 02 December 2015
48 years old

Persons With Significant Control

Panagiotis Tsikopoulos
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PAVIN UK LIMITED Events

23 Feb 2017
Resolutions
  • RES13 ‐ Directors' resolution to propose members' statutory written resolution. That a new class of share known as ordinary b shares of £1 each be formed. The ordinary b £1 shares shall not have attached to them voting rights and or rights to attend general meetings. The director may at any time resolve to declare a dividend on one or more classes of share and not one or other classes. The shares are not redeemable. 02/12/2016
18 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 98.00
17 Jan 2017
Resolutions
  • RES13 ‐ New share class formed 02/12/2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Sep 2016
Termination of appointment of Christian Mikhail Vakarelis as a director on 5 September 2016
...
... and 6 more events
22 Oct 2015
Director's details changed for Panagiotis Tsikopoulos on 21 October 2015
22 Oct 2015
Termination of appointment of Ray Brough as a director on 22 October 2015
22 Oct 2015
Appointment of Mr Ray Brough as a director on 21 October 2015
22 Oct 2015
Company name changed pavin investments uk LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03
  • GBP 1

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