PAVEY GROUP FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PAVEY GROUP FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03418320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/08/1997
(27 years and 2 months old)
WEBSITE
https://paveygroupfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/08/1997
28/11/2011
MICHAEL PAVEY FINANCIAL SERVICES LIMITED
DEVON
TQ2 7TD
Century House Nicholson Road
Torquay
Devon
TQ2 7TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | Graham Mark Brown (909592929) has left the board |
Credit Risk Overview
Want to learn more about PAVEY GROUP FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAVEY GROUP FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAVEY GROUP FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2004 - Present (20 years and 1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/08/1997 - Present (27 years and 2 months) 12/08/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
12/08/1997 - Present (27 years and 2 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
12/08/1997 - Present (27 years and 2 months) 12/08/1997 - Present (27 years and 2 months) 12/08/1997 - Present (27 years and 2 months) 12/08/1997 - 12/08/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 12/08/1997 - Present (27 years and 2 months) Secretary: 12/08/1997 - Present (27 years and 2 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | Graham Mark Brown (909592929) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 23/09/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | Change in Reg. Office |
| 13/05/2019 | New Accounts filed |
| 09/05/2019 | Graham Lawrence Howe (916663457) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 11/08/2017 | Graham Lawrence Howe (902433604) has left the board |
| 11/06/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 17/04/2015 | Malcolm John Swift (905438279) has left the board |
| 17/04/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 16/08/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
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