About

Registered Number: 07553427
Date of Incorporation: 07/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 12-14 Percy Street, Rotherham, South Yorkshire, S65 1ED

 

Pv3 Technologies Ltd was registered on 07 March 2011 and has its registered office in Rotherham, South Yorkshire, it has a status of "Active". Pv3 Technologies Ltd has 6 directors listed as Maundrell, Robert, Van Dijk, Nicholas Joseph, Hodgson, Kathryn, Hannevig, Thor Daniel, Male, Stewart Ernest, Dr, Milligan, Nicholas Andrew at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAUNDRELL, Robert 25 November 2016 - 1
VAN DIJK, Nicholas Joseph 25 September 2017 - 1
HANNEVIG, Thor Daniel 07 March 2011 26 January 2017 1
MALE, Stewart Ernest, Dr 07 March 2011 10 December 2011 1
MILLIGAN, Nicholas Andrew 17 April 2012 20 November 2015 1
Secretary Name Appointed Resigned Total Appointments
HODGSON, Kathryn 07 March 2011 27 November 2019 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
PSC04 - N/A 11 March 2020
CH01 - Change of particulars for director 11 March 2020
TM02 - Termination of appointment of secretary 11 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 20 March 2018
RESOLUTIONS - N/A 15 January 2018
MA - Memorandum and Articles 05 January 2018
AA - Annual Accounts 11 December 2017
SH01 - Return of Allotment of shares 27 November 2017
MR01 - N/A 27 November 2017
PSC04 - N/A 24 November 2017
PSC04 - N/A 24 November 2017
PSC01 - N/A 24 November 2017
PSC07 - N/A 13 November 2017
PSC01 - N/A 13 November 2017
AP01 - Appointment of director 25 September 2017
PSC07 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
CS01 - N/A 05 April 2017
TM01 - Termination of appointment of director 03 February 2017
AA - Annual Accounts 13 December 2016
AP01 - Appointment of director 29 November 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 10 December 2015
TM01 - Termination of appointment of director 01 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 11 December 2014
CH01 - Change of particulars for director 12 September 2014
AR01 - Annual Return 19 March 2014
CH01 - Change of particulars for director 19 March 2014
AA - Annual Accounts 26 November 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 19 March 2013
CH01 - Change of particulars for director 19 March 2013
CH01 - Change of particulars for director 18 March 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 17 April 2012
AP01 - Appointment of director 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
NEWINC - New incorporation documents 07 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.