POVINELLI PRODUCTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Povinelli Products Limited. The company was founded 20 years ago and was given the registration number 05286115. The firm's registered office is in LONDON. You can find them at 400 Harrow Road, Paddington, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | POVINELLI PRODUCTS LIMITED |
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Company Number | : | 05286115 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 November 2004 |
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End of financial year | : | 30 November 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 400 Harrow Road, Paddington, London, W9 2HU |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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42 East Acton Lane, Acton, London, W3 7EQ | Secretary | 15 November 2004 | Active |
21 Vyner Road, London, W3 7LY | Director | 15 November 2004 | Active |
42 East Acton Lane, Acton, London, W3 7EQ | Director | 01 February 2008 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 November 2004 | Active |
People with Significant Control
Mr Paul Povinelli |
Notified on | : | 15 November 2016 |
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Status | : | Active |
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Date of birth | : | August 1964 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 21, Vyner Road, London, United Kingdom, W3 7LY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Roberto Ragazzo |
Notified on | : | 15 November 2016 |
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Status | : | Active |
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Date of birth | : | September 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 42, East Acton Lane, London, England, W3 7EQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)