PEVONIA UK LIMITED - STANMORE
Company Profile | Company Filings |
Overview
PEVONIA UK LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
PEVONIA UK LIMITED was incorporated 16 years ago on 05/06/2008 and has the registered number: 06612582. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PEVONIA UK LIMITED was incorporated 16 years ago on 05/06/2008 and has the registered number: 06612582. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PEVONIA UK LIMITED - STANMORE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 B PARR ROAD
STANMORE
HA7 1NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEVONIA EUROPE LIMITED (until 03/02/2022)
PEVONIA EUROPE LIMITED (until 03/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DILIP RAICHAND SHAH | Dec 1953 | British | Director | 2023-12-01 | CURRENT |
MR MITCHELL LAURENCE FIELD | Aug 1952 | British | Director | 2023-12-01 | CURRENT |
PAUL MASON | Jan 1943 | British | Director | 2023-12-01 UNTIL 2024-01-05 | RESIGNED |
MR IAN GARY RANDALL | Other | Secretary | 2008-06-05 UNTIL 2019-09-30 | RESIGNED | |
PAUL MASON | Jan 1943 | British | Director | 2008-06-05 UNTIL 2023-12-01 | RESIGNED |
SDG REGISTRARS LIMITED | Director | 2008-06-05 UNTIL 2008-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Richards & Appleby Limited | 2023-12-01 | Stanmore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Mason | 2016-04-06 - 2023-12-01 | 1/1943 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pevonia UK Limited 31/03/2023 iXBRL | 2023-08-25 | 31-03-2023 | £48,223 equity |
Pevonia UK Limited 31/03/2022 iXBRL | 2022-12-22 | 31-03-2022 | £-4,836 equity |