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Officers14

Documents90

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Last updated: Jun 01, 2024

PROVANTIS AMENITY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 2002 (22 years ago)

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Summary

NamePROVANTIS AMENITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04501650
Incorporation Date01 Aug 2002 (22 years ago) / 649 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HEADL*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HERTFORDSHIRE, ROYSTON, 1-3 JARMAN WAY, ORCHARD ROAD, SG8 5HW

Officers

individual

IndividualUnited Kingdom

Origin Uk Operations Limited

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Hunt, Mark Anthony Leslie

Director


Appointed on01 Aug 2002

Resigned on30 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Larkin, Liam Noel

Director


Appointed on30 Jun 2016

Resigned on30 Nov 2020

Country of residenceIreland

individual

IndividualUnited Kingdom

Origin Secretarial Limited

Corporate Secretary


Appointed on21 May 2021

individual

IndividualUnited Kingdom

London Law Services Limited

nominee-director


Appointed on01 Aug 2002

Resigned on01 Aug 2002

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Documents

DateNameTypeDocument
04 May 2022Accounts with accounts type fullAAView
14 Apr 2022Change person director company with change dateCH01View
06 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Apr 2024
  • Last accounts made up to31 Jul 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated03 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is PROVANTIS AMENITY LIMITED's headquarters?

PROVANTIS AMENITY LIMITED's headquarters is located at ENGLAND, HERTFORDSHIRE, ROYSTON, 1-3 JARMAN WAY, ORCHARD ROAD, SG8 5HW

What is PROVANTIS AMENITY LIMITED's industry?

PROVANTIS AMENITY LIMITED is in the industry of Activities of head offices

What year was PROVANTIS AMENITY LIMITED started?

PROVANTIS AMENITY LIMITED was started in 2002

Sources: Companies House