UKBizDB.co.uk

PVM SUPPLIES LIMITED

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

This company is commonly known as Pvm Supplies Limited. The company was founded 22 years ago and was given the registration number 04439479. The firm's registered office is in FAIR OAK CLOSE. You can find them at Unit 1, Exeter Airport Business Park, Fair Oak Close, Exeter Devon. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PVM SUPPLIES LIMITED
Company Number:04439479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 1, Exeter Airport Business Park, Fair Oak Close, Exeter Devon, EX5 2UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Exeter Airport Business Park, Fair Oak Close, EX5 2UL

Director15 May 2002Active
Unit 1, Exeter Airport Business Park, Fair Oak Close, EX5 2UL

Secretary15 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 May 2002Active
Unit 1, Exeter Airport Business Park, Fair Oak Close, EX5 2UL

Director15 May 2002Active
Unit 1, Exeter Airport Business Park, Fair Oak Close, EX5 2UL

Director01 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 May 2002Active

People with Significant Control

Mr Paul Vincent Mather
Notified on:01 July 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Unit 1, Fair Oak Close, EX5 2UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nicola Mather
Notified on:01 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Exeter Airport Business Park, Fair Oak Close, United Kingdom, EX5 2UL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Paul Vincent Mather
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Pvm Supplies Ltd, Unit 1-2-4 Fair Oak Close, Exeter, United Kingdom, EX5 2UL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2024-01-09Persons with significant control

Change to a person with significant control.

Download
2024-01-08Persons with significant control

Notification of a person with significant control.

Download
2023-10-31Persons with significant control

Change to a person with significant control.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-07-26Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-07-23Confirmation statement

Confirmation statement with updates.

Download
2020-04-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-24Capital

Legacy.

Download
2019-09-24Capital

Capital statement capital company with date currency figure.

Download
2019-09-24Insolvency

Legacy.

Download
2019-09-24Resolution

Resolution.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2018-07-17Confirmation statement

Confirmation statement with updates.

Download
2018-07-03Persons with significant control

Cessation of a person with significant control.

Download
2018-07-03Persons with significant control

Change to a person with significant control.

Download
2018-06-18Accounts

Accounts with accounts type total exemption full.

Download
2017-08-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-14Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Persons with significant control

Change to a person with significant control.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.