PEVONIA UK LIMITED
Active - Accounts Filed
General Information
NAME
PEVONIA UK LIMITED
COMPANY NUMBER
06612582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/06/2008
(16 years and 6 months old)
WEBSITE
www.pevonia.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/06/2008
03/02/2022
PEVONIA EUROPE LIMITED
STANMORE
HA7 1NP
Telephone: 01449727000
TPS: No
5 B Parr Road
Stanmore
HA7 1NP
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 |
|---|---|---|
| RICHARDS & APPLEBY LIMITED | Active - Accounts Filed | View Report |
| PEVONIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Board Member Dilipkumar Raichand Shah (900484528) Appointed |
| 10/01/2024 | Paul Mason (908611420) has left the board |
| 13/12/2023 | New Board Member Paul Mason (908611420) Appointed |
Credit Risk Overview
Want to learn more about PEVONIA UK 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 PEVONIA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEVONIA UK 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 |
|---|---|---|---|---|
|
01/12/2023 - Present (1years) Born in Jan 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 13 Past: 9 |
View Report |
|
01/12/2023 - Present (1years) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
05/06/2008 - 05/06/2008 (0 months) Born in N/A |
Resigned | Director |
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 |
|---|---|---|
| RICHARDS & APPLEBY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RICHARDS & APPLEBY LIMITED | Active - Accounts Filed | View Report |
| CYCLAX LIMITED | Non-Trading | View Report |
| PEVONIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Board Member Dilipkumar Raichand Shah (900484528) Appointed |
| 10/01/2024 | Paul Mason (908611420) has left the board |
| 13/12/2023 | New Board Member Paul Mason (908611420) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | Paul Mason (908611420) has left the board |
| 06/12/2023 | New Board Member Paul Mason (931667346) Appointed |
| 06/12/2023 | New Board Member Mitchell Lawrence Field (921015543) Appointed |
| 06/12/2023 | New Board Member Dilipkumar Raichand Shah (931665446) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 29/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 03/10/2019 | Ian Gary Randall (901649263) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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