Provex Products LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2014)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2014-10-31 | |
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| Cash in hand | £2 | 0% |
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| Net Worth | £2 | 0% |
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| Shareholder's funds | £2 | 0% |
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PROVEX PRODUCTS LIMITED
NOVELLINI BATHROOM PRODUCTS LIMITED
LAKES BATHROOMS LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 05969283 |
| Record last updated | Thursday, December 7, 2023 11:04:09 AM UTC |
| Official Address | Lakes Bathrooms Limited Alexandra Way Ashchurch Tewkesbury Gloucestershire United Kingdom Linacre |
| Postal Code | L208NB |
| Sector | agent, limit, specialize |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Nov 17, 2023 | Appointment of a man as Director | |
| Registry | Nov 17, 2023 | Resignation of one Secretary (a man) | |
| Registry | Nov 17, 2023 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control | |
| Registry | Nov 17, 2023 | Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jul 1, 2022 | Appointment of a man as Sales Director and Director | |
| Registry | Jun 30, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2022 | Appointment of a man as Supply Chain Director and Director | |
| Registry | Jun 28, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 30, 2017 | Appointment of a man as Operations Director and Director | |
| Registry | Oct 2, 2017 | Appointment of a man as Director and Sales & Marketing Director | |
| Registry | May 24, 2017 | Three appointments: 2 women and a man | |
| Registry | May 24, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Oct 6, 2015 | Appointment of a man as Secretary | |
| Registry | May 21, 2013 | Appointment of a woman | |
| Registry | Jan 30, 2012 | Appointment of a woman 2739... | |
| Registry | Mar 23, 2011 | Appointment of a man as Director | |
| Registry | Feb 20, 2008 | Company name change | |
| Registry | Feb 20, 2008 | Company name change 2739... | |
| Registry | Oct 17, 2006 | Two appointments: 2 men | |
| Registry | Jul 19, 2005 | Appointment of a man as Secretary | |
| Registry | Dec 15, 2003 | Company name change | |
| Registry | Dec 15, 2003 | Company name change 2739... | |
