PROVAL SERVICES LIMITED
PROVAL SERVICES LIMITED is an active private limited company, incorporated on 7 April 1992. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Berkeley Close, Biggleswade. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. PROVAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02704607 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 07/04/1992 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 38 BERKELEY CLOSE |
|---|
| Post Town | BIGGLESWADE |
|---|
| Country | ENGLAND |
|---|
| Postcode | SG18 8SY |
|---|
Accounts
| Accounting Reference Date | 5th April |
|---|
| Accounts Next Due Date | 05/01/2025 |
|---|
| Accounts Last Made Up Date | 05/04/2023 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 26/04/2024 |
|---|
| Last Made Up Date | 12/04/2023 |
|---|
Return
| Next Due Date | 10/05/2017 |
|---|
| Last Made Up Date | 12/04/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
PROVAL SERVICES LIMITED
Directors
(The company's officers)
CAROLE ANNE DYETT
(~63 year old British national)
KEBEC HOUSE TOWNSIDE, EAST HALTON, IMMINGHAM, DN40 3NL, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/11/1997
MR ANDREW JAMES JEFFREY
(~45 year old United Kingdom national)
38 BERKELEY CLOSE, BIGGLESWADE, BEDFORDSHIRE, SG18 8SY
- Current Director
- Gives occupation as VALUATIONS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2001
CAROLE ANNE DYETT
(~63 year old British national)
KEBEC HOUSE TOWNSIDE, EAST HALTON, IMMINGHAM, DN40 3NL, ENGLAND
- Current Secretary
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/04/1992
Shareholders
(Persons of Significant Control)
Mr Andrew James Jeffrey
(~45 year old United Kingdom national)
38, Berkeley Close, Biggleswade, SG18 8SY, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Steven Jeffrey
(~42 year old United Kingdom national)
Ziegelhuttenweg 7, Ziegelhuttenweg 7, 35075 Gladenbach, Weidenhausen, Germany
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Sarah Dormer
(~43 year old United Kingdom national)
86, Pembroke Street, Bedford, MK40 3RQ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROVAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, SG18 8SY.
Map of PROVAL SERVICES LIMITED at local scale
Map of PROVAL SERVICES LIMITED at district scale
