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PRV PLANT SERVICES LIMITED

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

This company is commonly known as Prv Plant Services Limited. The company was founded 21 years ago and was given the registration number 04506982. The firm's registered office is in BROMSGROVE. You can find them at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRV PLANT SERVICES LIMITED
Company Number:04506982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom, B60 3AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director08 August 2002Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Director08 August 2002Active
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL

Secretary08 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 August 2002Active

People with Significant Control

Mr Paul Anthony Wilson
Notified on:01 September 2023
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Anthony Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-01-17Officers

Change person director company with change date.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-11Accounts

Accounts with accounts type unaudited abridged.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-05-10Accounts

Accounts with accounts type unaudited abridged.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type unaudited abridged.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-07-28Officers

Termination secretary company with name termination date.

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2021-03-09Accounts

Accounts with accounts type unaudited abridged.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type unaudited abridged.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type unaudited abridged.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-02-12Accounts

Accounts with accounts type unaudited abridged.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-12-02Officers

Change person secretary company with change date.

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2016-12-02Officers

Change person director company with change date.

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2016-12-02Officers

Change person director company with change date.

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2016-12-02Address

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

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2016-08-26Confirmation statement

Confirmation statement with updates.

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