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PROVEGO LIMITED - Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09366935
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brookfield Court Selby Road
- Garforth
- Leeds
- LS25 1NB
- England Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England UK
Management
- Geschäftsführung
- CARDER, Daniel Timothy
- EVANS, Andrew David
- SMYTH, Timothy John
- HUNTER, Craig Richard
- Prokuristen
- FULLERTON, Penelope Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.12.2014
- Alter der Firma 2014-12-24 9 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Anteilseigner
- BSPOKE CENTRAL SERVICES LTD (84.89%) United Kingdom,Leeds,LS25 1NB,null,null,Garforth,Brookfield Court Selby Road
- MR DANIEL TIMOTHY CARDER (7.51%)
- MR ANDREW DAVID EVANS (7.59%)
- Beneficial Owners
- -
- -
- Bspoke Central Services Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Provego Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-30
- Letzte Einreichung: 2023-03-30
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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PROVEGO LIMITED Firmenbeschreibung
- PROVEGO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09366935. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.12.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Brookfield Court Selby Road erreicht werden.
Jetzt sichern PROVEGO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Provego Limited - Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, Grossbritannien
- 2014-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-06) - AA
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confirmation-statement-with-updates (2024-01-11) - CS01
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change-to-a-person-with-significant-control (2024-01-11) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-15) - AA
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confirmation-statement-with-no-updates (2023-01-13) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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change-person-secretary-company-with-change-date (2022-11-04) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01
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second-filing-capital-allotment-shares (2022-07-07) - RP04SH01
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accounts-with-accounts-type-full (2022-06-30) - AA
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termination-secretary-company-with-name-termination-date (2022-06-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-05) - AP03
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change-account-reference-date-company-previous-shortened (2022-03-25) - AA01
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confirmation-statement-with-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-19) - SH01
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accounts-with-accounts-type-full (2021-05-11) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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confirmation-statement-with-updates (2020-01-02) - CS01
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cessation-of-a-person-with-significant-control (2020-01-02) - PSC07
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notification-of-a-person-with-significant-control (2020-01-02) - PSC02
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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capital-name-of-class-of-shares (2019-04-25) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
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resolution (2018-01-11) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-10-12) - RP04SH01
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capital-allotment-shares (2018-01-15) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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cessation-of-a-person-with-significant-control (2017-07-17) - PSC07
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
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appoint-person-secretary-company-with-name-date (2017-06-09) - AP03
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capital-allotment-shares (2017-06-07) - SH01
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capital-name-of-class-of-shares (2017-06-04) - SH08
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resolution (2017-06-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-06) - CS01
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change-person-director-company-with-change-date (2017-11-15) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-02-12) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-12-24) - NEWINC