Warning: file_put_contents(c/2c841dfa701d6dacf24de79555dce26c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Pevex Enterprises Limited, IP12 4DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEVEX ENTERPRISES LIMITED

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

This company is commonly known as Pevex Enterprises Limited. The company was founded 21 years ago and was given the registration number 04652540. The firm's registered office is in SUFFOLK. You can find them at Muir Wood 21 California, Woodbridge, Suffolk, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:PEVEX ENTERPRISES LIMITED
Company Number:04652540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Muir Wood 21 California, Woodbridge, Suffolk, IP12 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Muir Wood, 21 California, Martlesham, Woodbridge, United Kingdom, IP12 4DE

Secretary30 January 2003Active
21, California, Martlesham, Woodbridge, England, IP12 4DE

Director30 January 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary30 January 2003Active
21 Curtis Way, Grange Farm Kesgrove, Ipswich, IP5 2FF

Director30 January 2003Active

People with Significant Control

Pevex Group Limited
Notified on:22 April 2022
Status:Active
Country of residence:England
Address:Muir Wood, 21 California, Woodbridge, England, IP12 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hockley Ventures Limited
Notified on:16 November 2021
Status:Active
Country of residence:England
Address:Muir Wood, 21 California, Woodbridge, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian George Hockley
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:21 California, Martlesham, Woodbridge, England, IP12 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2024-01-13Persons with significant control

Cessation of a person with significant control.

Download
2023-10-25Accounts

Accounts with accounts type total exemption full.

Download
2023-03-29Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-28Persons with significant control

Notification of a person with significant control.

Download
2023-03-28Persons with significant control

Cessation of a person with significant control.

Download
2023-03-28Persons with significant control

Notification of a person with significant control.

Download
2023-01-24Confirmation statement

Confirmation statement.

Download
2022-07-22Incorporation

Memorandum articles.

Download
2022-07-22Resolution

Resolution.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2021-10-15Accounts

Accounts with accounts type total exemption full.

Download
2021-01-24Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Accounts

Accounts with accounts type total exemption full.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

Download
2018-10-20Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Confirmation statement

Confirmation statement with updates.

Download
2017-11-24Accounts

Accounts with accounts type total exemption full.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.