PEVEREL SERVICES LIMITED
Company is dissolved
General Information
NAME
PEVEREL SERVICES LIMITED
COMPANY NUMBER
09146279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/07/2014
(10 years and 3 months old)
WEBSITE
http://firstport.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/07/2014
06/11/2015
KNIGHT SQUARE LIMITED
COALVILLE
LE67 1UF
Telephone: 01425632224
TPS: No
Barratt House
Cartwright Way
Forest Business Park, Bardon Hill
COALVILLE
LE67 1UF
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 |
|---|---|
| 10/10/2024 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 03/09/2024 | New Board Member Andrew Taylor (913487639) Appointed |
| 26/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEVEREL 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 PEVEREL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEVEREL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 123 Past: 1277 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 176 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT BRISTOL LIMITED | Non-Trading | View Report |
| BARRATT NEWCASTLE LIMITED | Non-Trading | View Report |
| G. D. THORNER (HOLDINGS) LIMITED | Non-Trading | View Report |
| G. D. THORNER (CONSTRUCTION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 03/09/2024 | New Board Member Andrew Taylor (913487639) Appointed |
| 26/05/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | David Willmore (928197699) has left the board |
| 07/03/2024 | Peter Charles Crowne (920222573) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 15/04/2021 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (928198471) Appointed |
| 15/04/2021 | New Board Member David Willmore (928197699) Appointed |
| 15/04/2021 | New Board Member Stephen Terence Thompson (923408389) Appointed |
| 15/04/2021 | New Board Member Peter Charles Crowne (920222573) Appointed |
| 15/04/2021 | New Board Member Andrew Taylor (913487639) Appointed |
| 15/04/2021 | Change in Reg. Office |
| 09/04/2021 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 09/10/2017 | FIRSTPORT SECRETARIAL LIMITED (923818660) has left the board |
| 09/10/2017 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 25/09/2017 | Stuart Douglas Muncer (923530118) has left the board |
| 25/09/2017 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (923818660) Appointed |
| 03/09/2017 | New Accounts filed |
| 13/07/2017 | New Company Secretary Stuart Douglas Muncer (923530118) Appointed |
| 13/07/2017 | Ouda Saleh (920122187) has left the board |
| 21/05/2017 | New Annual Return filed |
| 06/09/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 05/10/2015 | Ouda Saleh (920122179) has left the board |
| 05/10/2015 | Sian Sadler (913439720) has left the board |
| 05/10/2015 | New Board Member Ouda Saleh (917897846) Appointed |
| 28/09/2015 | SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
| 25/09/2015 | New Board Member Ouda Saleh (920122179) Appointed |
| 25/09/2015 | New Company Secretary Ouda Saleh (920122187) Appointed |
| 25/09/2015 | Change in Reg. Office |
| 15/09/2015 | New Annual Return filed |
| 16/07/2015 | SHOOSMITHS SECRETARIES LIMITED (918963136) has left the board |
| 16/07/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
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