PROVIDOR LIMITED
Active - Accounts Filed
General Information
NAME
PROVIDOR LIMITED
COMPANY NUMBER
03554820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
29/04/1998
(26 years and 6 months old)
WEBSITE
www.providor.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 2AJ
Telephone: 02039615210
TPS: No
4 Albion Court Studlands Park Avenu
Newmarket
Suffolk
CB8 7XA
Telephone: 652410
Norfolk House
13 Southampton Place
London
WC1A 2AJ
WC1A 2AJ
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 |
|---|---|---|
| SURESERVE ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| PROVIDOR LIMITED | Active - Accounts Filed | View Report |
| BURY METERING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Spencer John Sheridan (932297740) Appointed |
| 08/05/2024 | John William Charles Charlton (923068588) has left the board |
Credit Risk Overview
Want to learn more about PROVIDOR 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 PROVIDOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVIDOR 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2019 - Present (4 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
29/04/1998 - Present (26 years and 6 months) Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Spencer John Sheridan (932297740) Appointed |
| 08/05/2024 | John William Charles Charlton (923068588) has left the board |
| 08/05/2024 | New Company Secretary Geoffrey Ronald Mayhill (932272783) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Graham Austen Levinsohn (925432129) Appointed |
| 04/10/2023 | Peter David Mawby Smith (915928660) has left the board |
| 07/09/2023 | Sam Vohra (931238744) has left the board |
| 16/08/2023 | New Board Member Sam Vohra (931238744) Appointed |
| 15/08/2023 | Sameet Vohra (912638244) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 18/04/2022 | John William Charles Charlton (911959815) has left the board |
| 15/04/2022 | New Board Member Sameet Vohra (912638244) Appointed |
| 14/03/2022 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 15/06/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Colin Cameron Laidlaw (926474701) Appointed |
| 10/10/2019 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 08/10/2019 | Michael McMahon (917392809) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 14/12/2018 | New Board Member John William Charles Charlton (911959815) Appointed |
| 24/10/2018 | Jeremy John Cobbett Simpson (918700931) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | Change in Reg. Office |
| 03/03/2018 | New Accounts filed |
| 13/07/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 08/05/2017 | New Company Secretary John William Charles Charlton (923068588) Appointed |
| 05/05/2017 | Simon John Howell (919824890) has left the board |
| 14/07/2016 | New Accounts filed |
| 14/07/2016 | John Hall (918130628) has left the board |
| 01/07/2016 | New Annual Return filed |
| 19/05/2016 | Sean Thomas Birrane (910129612) has left the board |
| 19/05/2016 | New Board Member Michael McMahon (917392809) Appointed |
| 15/06/2015 | Jeremy John Cobbett Simpson (919825395) has left the board |
| 15/06/2015 | New Board Member Jeremy John Cobbett Simpson (918700931) Appointed |
| 10/06/2015 | New Annual Return filed |
| 08/06/2015 | New Board Member Jeremy John Cobbett Simpson (919825395) Appointed |
| 08/06/2015 | Philip Wharrier (905853230) has left the board |
| 08/06/2015 | Amanda Jane Wharrier (905853228) has left the board |
| 08/06/2015 | New Board Member Sean Thomas Birrane (910129612) Appointed |
| 08/06/2015 | New Company Secretary Simon John Howell (919824890) Appointed |
| 08/06/2015 | Change in Reg. Office |
| 08/06/2015 | Amanda Jane Warrier (908999257) has left the board |
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