PROVANTIS AMENITY LIMITED
Active - Accounts Filed
General Information
NAME
PROVANTIS AMENITY LIMITED
COMPANY NUMBER
04501650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/08/2002
(22 years and 4 months old)
WEBSITE
http://originfertilisers.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG8 5HW
Telephone: 01763255500
TPS: No
Freeman Court
1-3 Jarman Way
Orchard Road
Royston, Hertfordshire
SG8 5HW
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 |
|---|---|---|
| ORIGIN UK OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| PROVANTIS AMENITY LIMITED | Active - Accounts Filed | View Report |
| HEADLAND AMENITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROVANTIS AMENITY 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 PROVANTIS AMENITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVANTIS AMENITY 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 |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Robert Emile Beeney (913279869) Appointed |
| 02/06/2021 | New Company Secretary ORIGIN SECRETARIAL LIMITED (928375815) Appointed |
| 12/05/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Thomas James (Tj) Kelly (928172229) Appointed |
| 09/04/2021 | New Board Member Thomas James (Tj) Kelly (928175299) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 13/07/2017 | Robert Emile Beeney (913279869) has left the board |
| 13/07/2017 | New Board Member Robert Emile Beeney (923483517) Appointed |
| 03/05/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 26/07/2016 | New Board Member Robert Emile Beeney (913279869) Appointed |
| 26/07/2016 | New Board Member Liam Noel Larkin (914501804) Appointed |
| 26/07/2016 | Robert Emile Beeney (921029790) has left the board |
| 26/07/2016 | Liam Noel Larkin (921029751) has left the board |
| 26/07/2016 | Brendan Francis Kent (921029718) has left the board |
| 26/07/2016 | New Board Member Brendan Francis Kent (913279952) Appointed |
| 19/07/2016 | New Board Member Christopher Clark (908771493) Appointed |
| 19/07/2016 | New Board Member Liam Noel Larkin (921029751) Appointed |
| 19/07/2016 | New Board Member Brendan Francis Kent (921029718) Appointed |
| 19/07/2016 | New Board Member Robert Emile Beeney (921029790) Appointed |
| 19/07/2016 | Andrew Mark Russell (908375964) has left the board |
| 19/07/2016 | Mark Anthony Leslie Hunt (908456894) has left the board |
| 08/07/2016 | Change in Reg. Office |
| 02/04/2016 | New Annual Return filed |
| 27/03/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 02/05/2014 | Change in Reg. Office |
| 10/08/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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