PROVEN ACQUISITION LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROVEN ACQUISITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROVEN ACQUISITION LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283609. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROVEN ACQUISITION LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283609. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROVEN ACQUISITION LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHARTER HOUSE
LONDON
WC2B 5SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM KENNEDY HUNT MOSS | Jul 1959 | British | Director | 2001-09-07 | CURRENT |
CHARLES PHILIP ROTHSTEIN | Nov 1958 | American | Director | 2001-09-07 | CURRENT |
MRS VANESSA LOUISE EVANSON-GODDARD | Secretary | 2019-12-31 | CURRENT | ||
L.C.I. DIRECTORS LIMITED | Nominee Director | 2001-09-07 UNTIL 2001-09-07 | RESIGNED | ||
MR STEVEN ANTONY TUCKLEY | British | Director | 2005-05-17 UNTIL 2015-08-26 | RESIGNED | |
MR STUART MICHAEL VEALE | Mar 1959 | British | Director | 2005-05-17 UNTIL 2015-07-23 | RESIGNED |
ALEXANDER SPIRO | May 1947 | American | Director | 2003-04-22 UNTIL 2016-05-17 | RESIGNED |
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2001-09-07 UNTIL 2001-09-07 | RESIGNED | ||
MR STEVEN ANTONY TUCKLEY | British | Secretary | 2005-09-30 UNTIL 2019-12-31 | RESIGNED | |
HUTTON CORPORATE SERVICES LIMITED | Secretary | 2002-02-22 UNTIL 2005-09-30 | RESIGNED | ||
DAVID SPENCER EBERLY | Oct 1963 | American | Secretary | 2001-09-07 UNTIL 2002-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beringea Llc | 2016-04-06 - 2016-04-06 | Detroit State Of Michigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |