Company number 05038326
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of PAV MANAGEMENT-SERVICES EUROPE LTD. are www.pavmanagementserviceseurope.co.uk, and www.pav-management-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pav Management Services Europe Ltd is a Private Limited Company.
The company registration number is 05038326. Pav Management Services Europe Ltd has been working since 09 February 2004.
The present status of the company is Active. The registered address of Pav Management Services Europe Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . CONWELL CONSULTANCY LIMITED is a Secretary of the company. FREIBERG, Frank is a Director of the company. Secretary L24 CO SEC LTD has been resigned. Director DL24 LTD has been resigned. Director FREIBERG, Frank has been resigned. Director MUSSA, Nadhif Abdulfatah has been resigned. Director L24 CO DIR LTD has been resigned. Director XYZ NOMINEES LTD. has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Secretary
CONWELL CONSULTANCY LIMITED
Appointed Date: 11 December 2006
Resigned Directors
Secretary
L24 CO SEC LTD
Resigned: 11 December 2006
Appointed Date: 09 February 2004
Director
DL24 LTD
Resigned: 11 January 2007
Appointed Date: 11 December 2006
Director
FREIBERG, Frank
Resigned: 31 December 2015
Appointed Date: 02 August 2011
67 years old
Director
L24 CO DIR LTD
Resigned: 11 December 2006
Appointed Date: 09 February 2004
Director
XYZ NOMINEES LTD.
Resigned: 01 October 2009
Appointed Date: 15 January 2007
Persons With Significant Control
Mr. Christoph Freiberg
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
PAV MANAGEMENT-SERVICES EUROPE LTD. Events
17 Mar 2017
Confirmation statement made on 9 February 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 28 February 2016
21 May 2016
Compulsory strike-off action has been discontinued
20 May 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-05-20
10 May 2016
First Gazette notice for compulsory strike-off
...
... and 39 more events
14 Jul 2006
Accounts for a dormant company made up to 28 February 2006
22 May 2006
Return made up to 09/02/06; full list of members
07 Sep 2005
Accounts for a dormant company made up to 28 February 2005
31 May 2005
Return made up to 09/02/05; full list of members
09 Feb 2004
Incorporation