Provita Eurotech Ltd

About

Registered Number: NI024160
Date of Incorporation: 19/02/1990 (28 years and 8 months ago)
Company Status: Active
Registered Address: 21 Bankmore Road, Omagh, Co Tyrone, BT79 0EU

 

Provita Eurotech Ltd was registered on 19 February 1990 and are based in Co Tyrone, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of this company are listed as Mcaleer, Stacey Lorraine, Armstrong, Thomas John, Brady, Robert A, Kerr, Michael, Langan, Aidan Francis, Moore, John, Patterson, Alan Howard, Walsh, Colin James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADY, Robert A 19 February 1990 08 November 2002 1
KERR, Michael 18 March 1999 16 November 1999 1
MOORE, John 18 March 1999 26 September 2003 1
PATTERSON, Alan Howard 21 April 1999 08 November 2002 1
Secretary Name Appointed Resigned Total Appointments
MCALEER, Stacey Lorraine 11 March 2006 - 1
ARMSTRONG, Thomas John 19 February 1990 11 March 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence		 Natures of control
Mr Michael Kerr/
1961-09 		Individual person with significant control British/
Northern Ireland
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 01 October 2018
MR01 - N/A 16 May 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 16 March 2012
AR01 - Annual Return 27 February 2012
CH01 - Change of particulars for director 15 February 2012
CH03 - Change of particulars for secretary 15 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 31 March 2010
CH03 - Change of particulars for secretary 30 March 2010
AA - Annual Accounts 15 November 2009
371S(NI) - N/A 01 April 2009
AC(NI) - N/A 29 October 2008
AC(NI) - N/A 16 November 2007
371S(NI) - N/A 25 April 2007
179(NI) - N/A 12 October 2006
AC(NI) - N/A 28 September 2006
183(NI) - N/A 24 August 2006
411A(NI) - N/A 27 July 2006
NEWINC - New incorporation documents 19 July 2006
ARTS(NI) - N/A 19 July 2006
MEM(NI) - N/A 19 July 2006
296(NI) - N/A 12 April 2006
371S(NI) - N/A 11 April 2006
AC(NI) - N/A 16 October 2005
371S(NI) - N/A 19 July 2005
296(NI) - N/A 29 October 2004
AC(NI) - N/A 28 October 2004
371S(NI) - N/A 12 June 2004
296(NI) - N/A 12 June 2004
402(NI) - N/A 19 August 2003
AC(NI) - N/A 13 June 2003
371S(NI) - N/A 01 May 2003
G98-2(NI) - N/A 01 May 2003
296(NI) - N/A 07 March 2003
296(NI) - N/A 07 March 2003
296(NI) - N/A 13 November 2002
296(NI) - N/A 13 November 2002
296(NI) - N/A 13 November 2002
296(NI) - N/A 13 November 2002
296(NI) - N/A 13 November 2002
296(NI) - N/A 15 October 2002
296(NI) - N/A 15 October 2002
AC(NI) - N/A 16 July 2002
371S(NI) - N/A 25 March 2002
AC(NI) - N/A 22 July 2001
371S(NI) - N/A 24 March 2001
AC(NI) - N/A 09 June 2000
371S(NI) - N/A 20 March 2000
296(NI) - N/A 03 December 1999
AC(NI) - N/A 03 July 1999
296(NI) - N/A 27 April 1999
296(NI) - N/A 31 March 1999
296(NI) - N/A 31 March 1999
371S(NI) - N/A 04 March 1999
296(NI) - N/A 08 February 1999
UDM+A(NI) - N/A 01 October 1998
RESOLUTIONS - N/A 24 September 1998
133(NI) - N/A 24 September 1998
G98-2(NI) - N/A 24 September 1998
AC(NI) - N/A 30 June 1998
G98-2(NI) - N/A 23 June 1998
G98-2(NI) - N/A 03 June 1998
371S(NI) - N/A 05 March 1998
AC(NI) - N/A 06 October 1997
411A(NI) - N/A 06 June 1997
411A(NI) - N/A 06 June 1997
411A(NI) - N/A 25 April 1997
402(NI) - N/A 19 March 1997
371S(NI) - N/A 16 February 1997
296(NI) - N/A 03 October 1996
RESOLUTIONS - N/A 10 September 1996
UDM+A(NI) - N/A 10 September 1996
296(NI) - N/A 10 September 1996
G98-2(NI) - N/A 10 September 1996
132(NI) - N/A 10 September 1996
296(NI) - N/A 10 September 1996
296(NI) - N/A 10 September 1996
296(NI) - N/A 10 September 1996
132(NI) - N/A 10 September 1996
296(NI) - N/A 04 September 1996
371S(NI) - N/A 03 June 1996
AC(NI) - N/A 30 May 1996
AC(NI) - N/A 22 September 1995
296(NI) - N/A 28 April 1995
371S(NI) - N/A 28 April 1995
296(NI) - N/A 03 June 1994
AC(NI) - N/A 18 May 1994
371S(NI) - N/A 03 May 1994
AC(NI) - N/A 03 December 1993
371S(NI) - N/A 29 March 1993
AC(NI) - N/A 05 June 1992
402(NI) - N/A 13 May 1992
371A(NI) - N/A 16 April 1992
AR(NI) - N/A 06 November 1991
AC(NI) - N/A 09 October 1991
402(NI) - N/A 08 July 1991
402(NI) - N/A 08 July 1991
296(NI) - N/A 08 May 1991
RESOLUTIONS - N/A 13 April 1991
UDM+A(NI) - N/A 13 April 1991
G98-2(NI) - N/A 13 April 1991
G98-2(NI) - N/A 13 April 1991
232(NI) - N/A 22 November 1990
296(NI) - N/A 26 February 1990
ARTS(NI) - N/A 19 February 1990
MEM(NI) - N/A 19 February 1990
G21(NI) - N/A 19 February 1990
G23(NI) - N/A 19 February 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2018 Outstanding

N/A
Mortgage or charge 18 August 2003 Outstanding

N/A
Mortgage or charge 13 March 1997 Fully Satisfied

N/A
Mortgage or charge 26 April 1992 Fully Satisfied

N/A
Mortgage or charge 02 July 1991 Fully Satisfied

N/A
Mortgage or charge 02 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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