PROV ENTERPRISE LTD — 03246506, Clayhall , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PROV ENTERPRISE LTD copy copied
Company number	03246506 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 September 1996 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 06 September 2025 due by Friday, 19 September 2025 Last statement dated Friday, 06 September 2024
Nature of business (SIC)	64991 - Security dealing on own account 82990 - Other business support service activities n.e.c. copy copied
Registered office address	67 BEECHWOOD GARDENS, CLAYHALL, ESSEX, IG5 0AG copy copied

Officers

(as of 13.08.2022)

SHAH, Jitendra

Status:	Active
Appointed on:	Monday, 09 September 1996
Correspondence address:	67 Beechwood Gardens, Ilford, Essex, IG5 0AG
Role:	Secretary

SHAH, Pravina

Status:	Active
Appointed on:	Monday, 09 September 1996
Correspondence address:	67 Beechwood Gardens, Ilford, Essex, 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, Hove, East Sussex, 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, Hove, East Sussex, BN3 4QD
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Jitendra Shah

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	67 Beechwood Gardens Clayhall, United Kingdom, Essex, IG5 0AG
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

Mr Jitendra Shah

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	67 Beechwood Gardens Clayhall, United Kingdom, Essex
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:	67 Beechwood Gardens Clayhall, United Kingdom, Essex, IG5 0AG
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

Mrs Pravina Shah

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	67 Beechwood Gardens Clayhall, United Kingdom, Essex
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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