PROVANIS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
PROVANIS LIMITED is a Private Limited Company from FAREHAM and has the status: Dissolved - no longer trading.
PROVANIS LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440510. The accounts status is DORMANT.
PROVANIS LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440510. The accounts status is DORMANT.
PROVANIS LIMITED - FAREHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2019 |
Registered Office
1450 PARKWAY SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2021 | 28/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN FREEGUARD | Apr 1960 | British | Director | 2019-11-05 | CURRENT |
MR SALAR FARZAD | Jul 1965 | British | Director | 2018-02-07 | CURRENT |
MRS KATIE MARY SELVES | Secretary | 2017-12-01 | CURRENT | ||
RAJESH SHAMJI THAKRAR | Apr 1962 | British | Secretary | 2002-05-16 UNTIL 2013-09-05 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 2002-05-16 UNTIL 2002-05-16 | RESIGNED | |
MR BRIAN WILKINSON | Feb 1956 | British | Director | 2015-03-24 UNTIL 2018-02-07 | RESIGNED |
NEALE GORDON PROVAN | Oct 1967 | British | Director | 2002-05-16 UNTIL 2013-09-05 | RESIGNED |
PAUL JAMES PARNIS | Feb 1963 | British | Director | 2002-05-16 UNTIL 2005-08-09 | RESIGNED |
KEITH LEWIS | Aug 1966 | British | Director | 2018-02-07 UNTIL 2019-11-05 | RESIGNED |
MR ADRIAN PAUL GUNN | Jan 1965 | British | Director | 2013-09-05 UNTIL 2015-01-28 | RESIGNED |
MR ANTHONY STEPHEN DYER | May 1969 | British | Director | 2013-09-05 UNTIL 2017-06-06 | RESIGNED |
MR STUART FEEST | Jun 1971 | British | Director | 2013-09-05 UNTIL 2015-06-12 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2002-05-16 UNTIL 2002-05-16 | RESIGNED |
NEIL AYTON | British | Secretary | 2013-09-05 UNTIL 2015-07-17 | RESIGNED | |
MR CASPAR BEN BRANSON | Secretary | 2017-06-09 UNTIL 2017-11-30 | RESIGNED | ||
MR ANTHONY STEPHEN DYER | Secretary | 2015-07-17 UNTIL 2017-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matchtech Group (Holdings) Limited | 2016-06-30 | Fareham | Ownership of shares 75 to 100 percent |