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 - LONDON

This company is listed in the following categories:
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

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