Company number 09391541
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address SUITE 15, THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, ENGLAND, GU10 5EH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
. The most likely internet sites of PRIVETT INSTALLATIONS LTD are www.privettinstallations.co.uk, and www.privett-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Ash Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.3 miles; to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Privett Installations Ltd is a Private Limited Company.
The company registration number is 09391541. Privett Installations Ltd has been working since 15 January 2015.
The present status of the company is Active. The registered address of Privett Installations Ltd is Suite 15 The Enterprise Centre Coxbridge Business Park Farnham Surrey England Gu10 5eh. . MATHIAS, Mark Andrew is a Director of the company. Director MATHIAS, Tina has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Director
MATHIAS, Tina
Resigned: 28 February 2015
Appointed Date: 15 January 2015
57 years old
Persons With Significant Control
Mr Mark Andrew Mathias
Notified on: 19 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PRIVETT INSTALLATIONS LTD Events
29 Jan 2017
Confirmation statement made on 19 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Mar 2016
Registered office address changed from 27 Cypress Road Whitehill Bordon Hants GU35 9TB United Kingdom to Suite 15, the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on 16 March 2016
15 Mar 2016
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 27 Cypress Road Whitehill Bordon Hants GU35 9TB on 15 March 2016
15 Mar 2016
Director's details changed for Mr Mark Andrew Mathias on 15 March 2016
04 Jan 2016
Termination of appointment of Tina Mathias as a director on 28 February 2015
10 Mar 2015
Appointment of Mr Mark Andrew Mathias as a director on 20 February 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15