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PVS EUROPE LTD

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

This company is commonly known as Pvs Europe Ltd. The company was founded 9 years ago and was given the registration number 09599951. The firm's registered office is in LAINDON. You can find them at The Old Granary Dunton Road, Ss15 4db, Laindon, Essex. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:PVS EUROPE LTD
Company Number:09599951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 77210 - Renting and leasing of recreational and sports goods
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:The Old Granary Dunton Road, Ss15 4db, Laindon, Essex, United Kingdom, SS15 4DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Granary, Dunton Road, Ss15 4db, Laindon, United Kingdom, SS15 4DB

Director20 May 2015Active
The Old Granary, Dunton Road, Ss15 4db, Laindon, United Kingdom, SS15 4DB

Director20 May 2015Active

People with Significant Control

Mr Justin Lee Topsom
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fulvio Michele Mussi
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Change account reference date company current extended.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-10-08Officers

Change person director company with change date.

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2018-10-08Persons with significant control

Change to a person with significant control.

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2018-06-13Persons with significant control

Change to a person with significant control.

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2018-06-13Officers

Change person director company with change date.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-04Persons with significant control

Change to a person with significant control.

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2018-05-03Officers

Change person director company with change date.

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2018-03-29Address

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

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