PROV ENTERPRISE LTD

Profile PROV ENTERPRISE LTD

Actual on 01.12.2020
Company name
PROV ENTERPRISE LTD
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Company number
03246506
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 September 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
64991 - Security dealing on own account
82990 - Other business support service activities n.e.c.
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Registered office address
67 BEECHWOOD GARDENS, CLAYHALL, ESSEX, IG5 0AG
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PSC and Officers PROV ENTERPRISE LTD

Officers

(as of 19.09.2020)

SHAH, Jitendra
Status: Active
Appointed on: Monday, 09 September 1996
Correspondence address: 67 Beechwood Gardens, Essex, Ilford, IG5 0AG
Role: Secretary
SHAH, Pravina
Status: Active
Appointed on: Monday, 09 September 1996
Correspondence address: 67 Beechwood Gardens, Essex, Ilford, IG5 0AG
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Monday, 09 September 1996
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Monday, 09 September 1996
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Jitendra Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Clayhall, 67 Beechwood Gardens
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jitendra Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Clayhall, 67 Beechwood Gardens
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Pravina Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Clayhall, 67 Beechwood Gardens
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Pravina Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Clayhall, 67 Beechwood Gardens
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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