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 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
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)
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 |
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 |