PEVEREL SERVICES LIMITED - COALVILLE


Company Profile Company Filings

Overview

PEVEREL SERVICES LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Active.
PEVEREL SERVICES LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146279. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PEVEREL SERVICES LIMITED - COALVILLE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK
COALVILLE
LE67 1UF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KNIGHT SQUARE LIMITED (until 06/11/2015)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-04-09 CURRENT
MR DAVID WILLMORE Dec 1973 British Director 2021-04-09 CURRENT
MR STEPHEN TERENCE THOMPSON Mar 1971 British Director 2021-04-09 CURRENT
MR ANDREW TAYLOR Mar 1973 British Director 2021-04-09 CURRENT
MR PETER CHARLES CROWNE Dec 1963 British Director 2021-04-09 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2014-07-24 UNTIL 2015-09-14 RESIGNED
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2017-08-29 UNTIL 2021-04-09 RESIGNED
MR OUDA SALEH Jan 1979 British Director 2015-09-14 UNTIL 2021-04-09 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2014-07-24 UNTIL 2015-09-14 RESIGNED
STUART DOUGLAS MUNCER Secretary 2017-05-25 UNTIL 2017-08-29 RESIGNED
MR OUDA SALEH Secretary 2015-09-14 UNTIL 2017-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdw Trading Limited 2021-04-09 Coalville   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Firstport Limited 2018-01-01 - 2021-04-09 New Milton   Voting rights 75 to 100 percent
Right to appoint and remove directors
Knight Square Limited 2016-04-06 - 2018-01-01 New Milton   Hampshire Voting rights 75 to 100 percent
Right to appoint and remove directors

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FIRSTPORT PROPERTY SERVICES NO.7 LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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ATLANTIS SECRETARIES LIMITED NEW MILTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KNIGHT SQUARE HOLDINGS LIMITED NEW MILTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PEVEREL BUILDING TECHNOLOGIES LIMITED NEW MILTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PEVEREL SERVICES LIMITED 2021-04-02 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - PEVEREL SERVICES LIMITED 2021-02-09 31-12-2019 £1 Cash £1 equity

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FULHAM WHARF TWO LIMITED COALVILLE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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