PROVANTIS AMENITY LIMITED

PROVANTIS AMENITY LIMITED is an active private limited company, incorporated on 1 August 2002. The nature of the business is Activities of head offices. The company's registered office is on Jarman Way, Royston. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Full. PROVANTIS AMENITY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04501650
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 11-3 JARMAN WAY
Address Line 2ORCHARD ROAD
Post TownROYSTON
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG8 5HW

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/04/2024
Last Made Up Date22/03/2023

Return

Next Due Date29/08/2016
Last Made Up Date03/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PROVANTIS AMENITY LIMITED

Directors

(The company's officers)
MR ROBERT EMILE BEENEY
(~48 year old British national)
1-3 JARMAN WAY, ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5HW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2016
MR CHRISTOPHER CLARK
(~62 year old British national)
1-3 JARMAN WAY, ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5HW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2016
MR. THOMAS JAMES (TJ) KELLY
(~50 year old Irish national)
4-6 RIVERWALK, CITYWEST BUSINESS CAMPUS, DUBLIN 24, D24 DCW0, IRELAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in IRELAND
Appointed on 01/04/2021
MR BRENDAN FRANCIS KENT
(~55 year old Irish national)
1-3 JARMAN WAY, ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5HW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in IRELAND
Appointed on 30/06/2016
ORIGIN SECRETARIAL LIMITED
4-6 RIVERWALK, CITYWEST BUSINESS CAMPUS, DUBLIN 24, D24 DCW0, IRELAND
  • Current Secretary
Appointed on 21/05/2021

Connections

(Shared officers)
  • MR ROBERT EMILE BEENEY
  • MR CHRISTOPHER CLARK
AGRII HOLDINGS (UK) LIMITED
  • MR. THOMAS JAMES (TJ) KELLY
  • MR ROBERT EMILE BEENEY
  • MR CHRISTOPHER CLARK
  • MR ROBERT EMILE BEENEY
  • MR CHRISTOPHER CLARK
COURTYARD AGRICULTURE LTD
  • MR. THOMAS JAMES (TJ) KELLY
  • MR ROBERT EMILE BEENEY
  • MR CHRISTOPHER CLARK
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)

PROVANTIS AMENITY LIMITED: Maps

Maps show the location of the postcode of the registered office, SG8 5HW.

Map of PROVANTIS AMENITY LIMITED at local scale
Map of PROVANTIS AMENITY LIMITED at local scale
Map of PROVANTIS AMENITY LIMITED at district scale
Map of PROVANTIS AMENITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG8 5HW

Other companies with registered offices in SG8 5HW:

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)