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Provek Limited, GL50 1QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROVEK LIMITED

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

This company is commonly known as Provek Limited. The company was founded 30 years ago and was given the registration number 02965726. The firm's registered office is in CHELTENHAM. You can find them at 2 Imperial Square, , Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROVEK LIMITED
Company Number:02965726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Hanson Road, Abingdon, England, OX14 1YL

Director16 October 2014Active
1c, Abbey Road, Oxford, England, OX2 0AD

Director28 August 2002Active
12, Colthrop Way, Thatcham, England, RG19 4LW

Director21 September 2023Active
2, Imperial Square, Cheltenham, United Kingdom, GL50 1QB

Director09 December 2013Active
Stirling House, Deacons Lane, Hermitage, RG18 9RH

Secretary07 September 1994Active
2, Imperial Square, Cheltenham, GL50 1QB

Secretary25 June 2008Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary07 September 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director07 September 1994Active
1, Amor Way, Letchworth Garden City, England, SG6 1UG

Director25 October 2005Active
12 Thatcham Villages, Thatcham Business Village, Colthrop Way, Thatcham, England, RG19 4LW

Director01 April 2017Active
1, Amor Way, Letchworth Garden City, England, SG6 1UG

Director01 January 2008Active
13, Rhydypenau Road, Cardiff, Wales, CF23 6PX

Director01 July 2019Active
1, Amor Way, Letchworth Garden City, England, SG6 1UG

Director01 March 2008Active
Stirling House Deacons Lane, Hermitage, Newbury, RG18 9RH

Director07 September 1994Active
2, Imperial Square, Cheltenham, GL50 1QB

Director25 June 2008Active
43 Arthur Road, Wokingham, RG41 2SS

Director01 May 2003Active
2, Imperial Square, Cheltenham, GL50 1QB

Director09 March 2009Active

People with Significant Control

Mr Ernest Andrew Delo
Notified on:07 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:1c, Abbey Road, Oxford, England, OX2 0AD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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