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Overview

Summary

Contact details

Officers23

Finance2

Events2

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

PROVECTUS REMEDIATION LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Apr 2002 (22 years ago)

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Summary

NamePROVECTUS REMEDIATION LTD
Historical names
  • AIG REMEDIATION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04418196
Incorporation Date16 Apr 2002 (22 years ago) / 471 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, WEST MIDLANDS, WOLVERHAMPTON, REGENT HOUSE, BATH AVENUE, WV1 4EG

Officers

corporate

IndividualUnited Kingdom

THE BROWNFIELD HOLDING CO LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clifford, Alexander Peter

Director


Appointed on01 Jan 2021

Resigned on10 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harman, David

Director


Appointed on30 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kelly, Julie

Secretary


Appointed on30 Apr 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Dwyer, Audrey June

Secretary


Appointed on09 May 2002

Resigned on31 May 2002

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Financial reports

YearTotal equityOther
20211,612,272 GBP
(~$2,217,321)
View full report
2020985,592 GBP
(~$1,263,849)
View full report

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Events

Old value

05 May 2009

Name changeAIG REMEDIATION LIMITED

17 Dec 2002

Name changeAGENTREALM LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type smallAAView
20 Apr 2022Confirmation statement with updatesCS01View
06 Apr 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date15 Apr 2025
    due by 29 Apr 2025
  • Last statement dated15 Apr 2024
Returns
  • Next returns datedue by 13 May 2017
  • Last returns dated15 Apr 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is PROVECTUS REMEDIATION LTD's headquarters?

PROVECTUS REMEDIATION LTD's headquarters is located at UNITED KINGDOM, WEST MIDLANDS, WOLVERHAMPTON, REGENT HOUSE, BATH AVENUE, WV1 4EG

What is PROVECTUS REMEDIATION LTD's industry?

PROVECTUS REMEDIATION LTD is in the industry of Remediation activities and other waste management services

What year was PROVECTUS REMEDIATION LTD started?

PROVECTUS REMEDIATION LTD was started in 2002

Sources: Companies House