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PROVENSIS LIMITED - Riverside Way, Watchmoor Park, Camberley, GU15 3YL, United Kingdom
Company Information
- Company registration number
- 03694409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverside Way
- Watchmoor Park
- Camberley
- GU15 3YL Riverside Way, Watchmoor Park, Camberley, GU15 3YL UK
Management
- Managing Directors
- BROWN, Vance Ronald
- MONSON, Jonathan Richard
- Company secretaries
- BROWN, Vance Ronald
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-12
- Age Of Company 1999-01-12 25 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Btg Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOUNTARCH LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-01-26
- Last Date: 2020-01-12
✓
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PROVENSIS LIMITED Company Description
- PROVENSIS LIMITED is a ltd registered in United Kingdom with the Company reg no 03694409. Its current trading status is "live". It was registered 1999-01-12. It was previously called MOUNTARCH LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-03-31.It can be contacted at Riverside Way .
Get PROVENSIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Provensis Limited - Riverside Way, Watchmoor Park, Camberley, GU15 3YL, United Kingdom
- 1999-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROVENSIS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03694409#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03694409#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03694409#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-01-22) - AP04
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change-to-a-person-with-significant-control (2020-01-23) - PSC05
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confirmation-statement-with-updates (2020-01-23) - CS01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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accounts-with-accounts-type-full (2019-12-16) - AA
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change-account-reference-date-company-current-shortened (2019-11-07) - AA01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-09) - TM02
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change-person-director-company-with-change-date (2018-10-01) - CH01
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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accounts-with-accounts-type-full (2018-10-10) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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miscellaneous (2013-09-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-24) - AA
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accounts-with-accounts-type-full (2011-02-15) - AA
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accounts-with-accounts-type-full (2011-12-29) - AA
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accounts-with-accounts-type-full (2010-02-01) - AA
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-06) - 287
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legacy (2009-07-31) - 287
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legacy (2009-04-15) - 288a
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legacy (2009-04-08) - 288b
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legacy (2009-03-31) - 288c
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legacy (2009-03-25) - 287
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legacy (2006-11-30) - 288b
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legacy (2005-02-09) - 288b
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accounts-with-accounts-type-full (2005-02-14) - AA
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legacy (2005-02-15) - 363s
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legacy (2005-02-09) - 288a
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legacy (2005-07-12) - 288b
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keyboard_arrow_right 2004
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legacy (2004-11-30) - 288b
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resolution (2004-09-09) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-04-03) - 363s
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resolution (2003-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-03) - AA
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legacy (2003-10-08) - 288a
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legacy (2003-07-24) - 288b
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keyboard_arrow_right 2002
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legacy (2002-01-30) - 288a
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accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2002-03-13) - 288b
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legacy (2002-03-13) - 288a
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legacy (2002-08-06) - 288c
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legacy (2002-09-06) - 288b
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legacy (2002-09-10) - 288a
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legacy (2002-11-07) - 288a
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legacy (2002-06-20) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-14) - 225
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legacy (2000-01-14) - 288a
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legacy (2000-01-27) - 288a
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legacy (2000-04-16) - 288a
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legacy (2000-03-21) - 288b
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legacy (2000-02-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-16) - 288a
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certificate-change-of-name-company (1999-08-06) - CERTNM
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legacy (1999-03-24) - 288a
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legacy (1999-03-24) - 287
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incorporation-company (1999-01-12) - NEWINC
