PV NO 1 LTD - LITTLEHAMPTON
| Company Profile | Company Filings |
Overview
PV NO 1 LTD is a Private Limited Company from LITTLEHAMPTON UNITED KINGDOM and has the status: Active.
PV NO 1 LTD was incorporated 12 years ago on 08/09/2011 and has the registered number: 07767856. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PV NO 1 LTD was incorporated 12 years ago on 08/09/2011 and has the registered number: 07767856. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PV NO 1 LTD - LITTLEHAMPTON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
43210 - Electrical installation
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
KINGSTON MANOR KINGSTON GORSE
LITTLEHAMPTON
WEST SUSSEX
BN16 1RR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN HAZELWOOD | British | Director | 2011-09-08 | CURRENT | |
| MR RICHARD RUSSELL ANDREW | Jul 1970 | British | Director | 2016-03-24 | CURRENT |
| MR PATRICK HAMILTON | Secretary | 2022-02-11 | CURRENT | ||
| MR NEVILLE HENRY ANDREW | Oct 1940 | British | Director | 2011-09-08 UNTIL 2016-03-02 | RESIGNED |
| MR PATRICK LAWRIE HAMILTON | Secretary | 2018-08-14 UNTIL 2020-09-15 | RESIGNED | ||
| MR NEIL COTTLE | Secretary | 2020-09-15 UNTIL 2022-02-11 | RESIGNED | ||
| JOHN HAZELWOOD | Secretary | 2011-09-08 UNTIL 2018-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Charlotte Melissa Langmead | 2022-10-01 | 12/1972 | Littlehampton West Sussex | Voting rights 75 to 100 percent |
| Mrs Ruth Andrew | 2016-04-06 - 2022-10-01 | 10/1946 | Littlehampton West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Noble Trustees Ltd | 2016-04-06 - 2018-02-07 | St. Peter Port |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
| Mrs Charlotte Melissa Langmead | 2016-04-06 - 2017-12-16 | 12/1972 | Littlehampton West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Russell Andrew | 2016-04-06 | 7/1970 | Littlehampton West Sussex | Voting rights 75 to 100 percent |