PAVUCINA LIMITED
WEST KIRBY

Hellopages » Merseyside » Wirral » CH48 4EL

Company number 08454375
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-06-03 EUR 100 . The most likely internet sites of PAVUCINA LIMITED are www.pavucina.co.uk, and www.pavucina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavucina Limited is a Private Limited Company. The company registration number is 08454375. Pavucina Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Pavucina Limited is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . DANELIA, Gia is a Director of the company. Secretary A. HANIEL LTD has been resigned. Director NIBBELINK, Robert Marcel, Mag has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DANELIA, Gia
Appointed Date: 28 February 2015
66 years old

Resigned Directors

Secretary
A. HANIEL LTD
Resigned: 04 September 2014
Appointed Date: 21 March 2013
Director
NIBBELINK, Robert Marcel, Mag
Resigned: 28 February 2015
Appointed Date: 21 March 2013
58 years old

Persons With Significant Control

A. Jophiel Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAVUCINA LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jun 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • EUR 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Current accounting period extended from 31 December 2014 to 30 April 2015
...
... and 5 more events
19 Apr 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • EUR 100
30 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
30 Mar 2013
Appointment of A. Haniel Ltd as a secretary
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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