PROAV INTERNATIONAL LIMITED - EGHAM
Company Profile | Company Filings |
Overview
PROAV INTERNATIONAL LIMITED is a Private Limited Company from EGHAM and has the status: Active.
PROAV INTERNATIONAL LIMITED was incorporated 15 years ago on 09/06/2009 and has the registered number: 06928886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROAV INTERNATIONAL LIMITED was incorporated 15 years ago on 09/06/2009 and has the registered number: 06928886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROAV INTERNATIONAL LIMITED - EGHAM
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
70100 - Activities of head offices
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
PROAV HOUSE
EGHAM
SURREY
TW20 8RD
This Company Originates in : United Kingdom
Previous trading names include:
RIFA LIMITED (until 11/11/2015)
RIFA LIMITED (until 11/11/2015)
PROAV HOLDINGS LIMITED (until 28/04/2014)
RRF HOLDINGS LIMITED (until 09/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FRANCESCA HAZELL | Mar 1969 | British | Director | 2009-07-15 | CURRENT |
MR RICHARD JAMES BROOKES | Jun 1964 | British | Director | 2009-07-15 | CURRENT |
MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2009-06-09 UNTIL 2009-06-18 | RESIGNED |
JONATHAN ROSS PORTEOUS | Jul 1966 | British | Director | 2009-06-09 UNTIL 2009-06-18 | RESIGNED |
MRS LEA BROOKES | Aug 1966 | British | Director | 2014-05-07 UNTIL 2017-01-19 | RESIGNED |
MR RAYMOND NEIL PHILLPOT | Jun 1958 | British | Director | 2009-06-18 UNTIL 2014-04-08 | RESIGNED |
MRS LEA BROOKES | Aug 1966 | British | Director | 2014-05-07 UNTIL 2017-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proav Holdings Limited | 2016-04-08 | Egham Surrey |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts | 2017-12-21 | 31-03-2017 | 50,000 equity |