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PROVINO LIMITED

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

This company is commonly known as Provino Limited. The company was founded 7 years ago and was given the registration number 10340634. The firm's registered office is in LANCASTER. You can find them at 19 Bridge Road, , Lancaster, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:PROVINO LIMITED
Company Number:10340634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:19 Bridge Road, Lancaster, England, LA1 4UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Bridge Road, Lancaster, England, LA1 4UN

Director22 August 2016Active
Gin Gang, Quernmore, Lancaster, United Kingdom, LA2 9EF

Director22 August 2016Active
1, Hope Street, Lancaster, England, LA1 3BQ

Director05 March 2019Active

People with Significant Control

Mr Sebastien Rulliere
Notified on:05 March 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:1, Hope Street, Lancaster, England, LA1 3BQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alberto Zambianchi
Notified on:22 August 2016
Status:Active
Date of birth:March 1970
Nationality:Italian
Country of residence:England
Address:19, Bridge Road, Lancaster, England, LA1 4UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jared Matthew Williamson
Notified on:22 August 2016
Status:Active
Date of birth:August 1976
Nationality:English
Country of residence:England
Address:19, Bridge Road, Lancaster, England, LA1 4UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-06-21Capital

Capital allotment shares.

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2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2023-05-25Persons with significant control

Cessation of a person with significant control.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-22Officers

Termination director company with name termination date.

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2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Accounts with accounts type micro entity.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-03-11Capital

Capital allotment shares.

Download
2019-03-11Persons with significant control

Notification of a person with significant control.

Download
2019-03-11Officers

Appoint person director company with name date.

Download
2019-03-11Capital

Capital allotment shares.

Download
2019-02-05Address

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

Download
2018-09-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Accounts

Accounts with accounts type micro entity.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-08-22Incorporation

Incorporation company.

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