About

Registered Number: 04882474
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 24c Victoria Way, Burgess Hill, West Sussex, RH15 9NF,

 

Established in 2003, Pvl Uk Ltd have registered office in Burgess Hill. Currently we aren't aware of the number of employees at the this organisation. The companies directors are Tapponnier, Annamarie, Broom, Nicholas Stephen, Tapponnier, Annamarie, Clarke, William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOM, Nicholas Stephen 01 September 2003 - 1
TAPPONNIER, Annamarie 05 August 2020 - 1
CLARKE, William 01 March 2011 30 September 2018 1
Secretary Name Appointed Resigned Total Appointments
TAPPONNIER, Annamarie 01 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Stephen Broom/
1967-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AP01 - Appointment of director 01 September 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 12 September 2019
AD01 - Change of registered office address 12 September 2019
AA01 - Change of accounting reference date 26 March 2019
TM01 - Termination of appointment of director 08 November 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 14 June 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 07 September 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 21 June 2012
CH01 - Change of particulars for director 14 May 2012
CH01 - Change of particulars for director 14 May 2012
CH03 - Change of particulars for secretary 14 May 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 08 July 2011
AP01 - Appointment of director 07 March 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 04 June 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 09 September 2008
287 - Change in situation or address of Registered Office 09 September 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 25 October 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 18 October 2006
287 - Change in situation or address of Registered Office 25 November 2005
363s - Annual Return 20 October 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 06 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2004
225 - Change of Accounting Reference Date 05 March 2004
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
287 - Change in situation or address of Registered Office 03 December 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.