PROVENTUS DESIGN LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8LS

Company number 08409812
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 8 HIGH STREET, HEATHFIELD, TN21 8LS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of PROVENTUS DESIGN LIMITED are www.proventusdesign.co.uk, and www.proventus-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Crowborough Rail Station is 5.8 miles; to Wadhurst Rail Station is 7.5 miles; to Frant Rail Station is 9.3 miles; to Berwick (Sussex) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proventus Design Limited is a Private Limited Company. The company registration number is 08409812. Proventus Design Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Proventus Design Limited is 8 High Street Heathfield Tn21 8ls. . AVORY, Philip John is a Director of the company. AVORY, Rozana is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".


Current Directors

Director
AVORY, Philip John
Appointed Date: 19 February 2013
69 years old
Director
AVORY, Rozana
Appointed Date: 19 February 2013
65 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 February 2013
Appointed Date: 19 February 2013
94 years old

Persons With Significant Control

Mrs Rozana Avory
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Avory
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tristan Avory
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVENTUS DESIGN LIMITED Events

16 Mar 2017
Confirmation statement made on 19 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 5 more events
27 Feb 2013
Statement of capital following an allotment of shares on 19 February 2013
  • GBP 100
27 Feb 2013
Appointment of Mrs Rozana Avory as a director
27 Feb 2013
Appointment of Mr Philip John Avory as a director
21 Feb 2013
Termination of appointment of Barbara Kahan as a director
19 Feb 2013
Incorporation

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