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PROVAL SERVICES LIMITED

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

This company is commonly known as Proval Services Limited. The company was founded 32 years ago and was given the registration number 02704607. The firm's registered office is in BIGGLESWADE. You can find them at Baystrait House, Station Road, Biggleswade, Bedofrdshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PROVAL SERVICES LIMITED
Company Number:02704607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1992
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Baystrait House, Station Road, Biggleswade, Bedofrdshire, SG18 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kebec House, Townside, East Halton, Immingham, England, DN40 3NL

Secretary07 April 1992Active
Kebec House, Townside, East Halton, Immingham, England, DN40 3NL

Director12 November 1997Active
38 Berkeley Close, Biggleswade, SG18 8SY

Director08 May 2001Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary07 April 1992Active
14 Maple Close, Biggleswade, SG18 0EE

Director07 April 1992Active
162 Howlands, Welwyn Garden City, AL7 4RG

Director12 November 1997Active
162 Howlands, Welwyn Garden City, AL7 4RG

Director12 November 1997Active

People with Significant Control

Mr Andrew James Jeffrey
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:United Kingdom
Country of residence:England
Address:38, Berkeley Close, Biggleswade, England, SG18 8SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Dormer
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:United Kingdom
Country of residence:England
Address:86, Pembroke Street, Bedford, England, MK40 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Jeffrey
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:United Kingdom
Country of residence:Germany
Address:Ziegelhuttenweg 7, Ziegelhuttenweg 7, Weidenhausen, Germany,
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-16Officers

Change person director company with change date.

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2021-04-16Officers

Change person secretary company with change date.

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2021-04-16Address

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

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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