PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
In Liquidation
General Information
NAME
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
COMPANY NUMBER
04625062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/12/2002
(22years old)
WEBSITE
www.providentfinancial.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD1 2SU
Telephone: 01274351351
TPS: No
1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Telephone: 351135
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 |
|---|---|---|
| PROVIDENT FINANCIAL PLC | Active - Accounts Filed | View Report |
| PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Melanie Barnett (929931205) has left the board |
| 08/12/2023 | New Board Member David Michael Watts (920818332) Appointed |
| 07/12/2023 | Gareth Cronin (931231791) has left the board |
Credit Risk Overview
Want to learn more about PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) 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 PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) 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 |
|---|---|---|---|---|
|
30/11/2023 - Present (1years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
24/12/2002 - Present (22years) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Director: 24/12/2002 - Present (22years) Secretary: 24/12/2002 - Present (22years) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 136 |
View Report |
|
Director: 17/01/2005 - Present (19 years and 11 months) Secretary: 06/02/2006 - Present (18 years and 10 months) Born in Jun 1976 |
Resigned | Director&Secretary |
Current: 1 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Melanie Barnett (929931205) has left the board |
| 08/12/2023 | New Board Member David Michael Watts (920818332) Appointed |
| 07/12/2023 | Gareth Cronin (931231791) has left the board |
| 07/12/2023 | New Board Member David Michael Watts (931672736) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member Gareth Cronin (931231791) Appointed |
| 09/08/2023 | Neeraj Kapur (926862305) has left the board |
| 20/07/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 24/08/2022 | New Board Member Melanie Barnett (929931205) Appointed |
| 24/08/2022 | Charlotte Davies (925810563) has left the board |
| 18/09/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Neeraj Kapur (926862305) Appointed |
| 02/04/2020 | Simon George Thomas (925318812) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 06/05/2019 | New Board Member Charlotte Davies (925810563) Appointed |
| 06/05/2019 | Kenneth John Mullen (914664281) has left the board |
| 13/12/2018 | New Board Member Simon George Thomas (925318812) Appointed |
| 13/12/2018 | Andrew Charles Fisher (904133158) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 24/04/2018 | Andrew Charles Fisher (924529343) has left the board |
| 24/04/2018 | New Board Member Andrew Charles Fisher (904133158) Appointed |
| 17/04/2018 | New Board Member Andrew Charles Fisher (924529343) Appointed |
| 16/04/2018 | Paula Watts (923227562) has left the board |
| 12/04/2018 | Paula Watts (923235583) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Board Member Paula Watts (923227562) Appointed |
| 31/05/2017 | Emma Gayle Versluys (910272474) has left the board |
| 31/05/2017 | New Company Secretary Paula Watts (923235583) Appointed |
| 29/04/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 06/05/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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