PROVENANCE & GREEN LTD.

Profile PROVENANCE & GREEN LTD.

Actual on 01.04.2021
Company name
PROVENANCE & GREEN LTD.
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Company number
04162660
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 February 2001
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
18129 - Printing n.e.c.
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Registered office address
34-40 HIGH STREET, LONDON, ENGLAND, WANSTEAD, E11 2RJ
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PSC and Officers PROVENANCE & GREEN LTD.

Officers

(as of 19.09.2020)

ELLIOTT, Gary John
Status: Active
Appointed on: Thursday, 28 February 2013
Correspondence address: Unit 7 Dorma Trading Park, Staffa Road, Leyton, England, London, E10 7QX
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: England
ELLIOTT, Rosie Mary
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: Unit 7 Dorma Trading Park, Staffa Road, Leyton, England, London, E10 7QX
Role: Secretary
ELLIOTT, Rosie Mary
Status: Active
Appointed on: Thursday, 28 February 2013
Correspondence address: Unit 7 Dorma Trading Park, Staffa Road, Leyton, England, London, E10 7QX
Nationality: Italian
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: England
COEN, Elizabeth
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Friday, 01 March 2013
Correspondence address: 20 Prebend Street, London, Great Britain, N1 8PT
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Printer
Country of residence: England
ELLIS, Robert William
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Friday, 01 March 2013
Correspondence address: 1 Nightingale Avenue, Highams Park, London, E4 9RG
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Printer
Country of residence: England
WOODCOCK, Philip
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Friday, 01 March 2013
Correspondence address: 8 Cupid Green Lane, Hemel Hempstead, Hertfordshire, HP2 7HH
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Printer
Country of residence: England
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 19 February 2001
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 19 February 2001
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
ELLIS, Robert William
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Sunday, 01 November 2015
Correspondence address: 1 Nightingale Avenue, Highams Park, London, E4 9RG
Nationality: British
Role: Secretary
Occupation: Printer
ROBINSON, Ian
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Thursday, 31 January 2002
Correspondence address: 18b Falmouth Road, London, SE1 4JQ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Printer
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Person with significant control

(as of 01.04.2021)

Mr Gary John Elliott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Leyton, England, London
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rosie Mary Elliott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Leyton, England, London
Nationality: Italian
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent