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PAVESCO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pavesco Uk Limited. The company was founded 43 years ago and was given the registration number 01528225. The firm's registered office is in BURY ST EDMUNDS. You can find them at 15 Whiting Street, , Bury St Edmunds, Suffolk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PAVESCO UK LIMITED
Company Number:01528225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1980
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Whiting Street, Bury St Edmunds, Suffolk, England, IP33 1NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hemm-Dinn, Church Street, Fressingfield, Eye, United Kingdom, IP21 5PA

Secretary03 October 2008Active
Aeschengraben 6, Basel, Switzerland, FOREIGN

Director13 March 2000Active
C/O Pavesco Ag, Aeschengraben 6, Basel, Switzerland, FOREIGN

Director21 September 2020Active
116 High Road, Needham, Harleston, IP20 9LG

Secretary-Active
4 Rue De Viernay, 4430 Alleur, Belgium, FOREIGN

Director-Active

People with Significant Control

Barbara Borer
Notified on:26 June 2016
Status:Active
Date of birth:April 1958
Nationality:Swiss
Country of residence:Switzerland
Address:Elisabethenstraase 54, Basel, Switzerland, FOREIGN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-25Officers

Change person director company with change date.

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2023-07-25Officers

Change person director company with change date.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-22Officers

Termination director company with name termination date.

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2020-12-24Address

Change registered office address company with date old address new address.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Address

Change registered office address company with date old address new address.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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