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PV (R&C 1) LTD

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

This company is commonly known as Pv (r&c 1) Ltd. The company was founded 12 years ago and was given the registration number 07906300. The firm's registered office is in LITTLEHAMPTON. You can find them at Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PV (R&C 1) LTD
Company Number:07906300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom, BN16 1RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rustington House, Worthing Road, Rustington, England, BN16 3PS

Secretary01 March 2022Active
Kingston Manor, Kingston Gorse, East Preston, Littlehampton, United Kingdom, BN16 1RR

Director27 January 2012Active
Kingston Manor, Kingston Gorse, East Preston, Littlehampton, United Kingdom, BN16 1RR

Director31 January 2012Active
Rustington House, Worthing Road, Rustington, Littlehampton, United Kingdom, BN16 3PS

Secretary15 September 2020Active
Rustington House, Worthing Road, Rustington, Littlehampton, England, BN16 3PS

Secretary14 August 2018Active
Kingston Manor, Kingston Gorse, East Preston, Littlehampton, United Kingdom, BN16 1RR

Secretary27 January 2012Active
44, Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN

Director11 January 2012Active

People with Significant Control

Mrs Charlotte Melissa Langmead
Notified on:13 August 2018
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Littlefield Manor, Golfers Lane, Littlehampton, United Kingdom, BN16 4NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Hazelwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:Kingston Manor, Kingston Gorse, Littlehampton, United Kingdom, BN16 1RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard Russell Andrew
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Kingston Manor, Kingston Gorse, Littlehampton, United Kingdom, BN16 1RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-08Accounts

Accounts with accounts type micro entity.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-02Officers

Appoint person secretary company with name date.

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2022-03-02Officers

Termination secretary company with name termination date.

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2022-02-10Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-09-24Officers

Appoint person secretary company with name date.

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2020-09-24Officers

Termination secretary company with name termination date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-08-15Persons with significant control

Notification of a person with significant control.

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2018-08-15Persons with significant control

Cessation of a person with significant control.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2018-08-14Officers

Appoint person secretary company with name date.

Download
2018-08-14Officers

Termination secretary company with name termination date.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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