PVL UK LIMITED
Overview
| Company Name | PVL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04882474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PVL UK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PVL UK LIMITED located?
| Registered Office Address | 56 Victoria Road RH15 9LR Burgess Hill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PVL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PVL UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for PVL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Aug 29, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Preview Visual Communications Group Ltd as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Registered office address changed from , 24C Victoria Way, Burgess Hill, West Sussex, RH15 9NF, England to 56 Victoria Road Burgess Hill RH15 9LR on Oct 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Nicholas Stephen Broom as a person with significant control on Jun 30, 2019 | 1 pages | PSC07 | ||
Notification of Preview Visual Communications Group Ltd as a person with significant control on Jul 01, 2019 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Annamarie Tapponnier as a director on Aug 05, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from , Unit 1 Avocet Trading Estate, Victoria Gardens, Burgess Hill, West Sussex, RH15 9NH to 56 Victoria Road Burgess Hill RH15 9LR on Sep 12, 2019 | 1 pages | AD01 | ||
Current accounting period extended from Feb 28, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Termination of appointment of William Clarke as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of PVL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAPPONNIER, Annamarie | Secretary | Victoria Road RH15 9LR Burgess Hill 56 England | British | 94276900001 | ||||||
| BROOM, Nicholas Stephen | Director | Victoria Road RH15 9LR Burgess Hill 56 England | England | British | 38064680002 | |||||
| TAPPONNIER, Annamarie | Director | RH15 9NF Burgess Hill 24 Victoria Way West Sussex England | England | British | 164745420002 | |||||
| STIRLING SECRETARIES LIMITED | Secretary | Stirling House 8 Sceptre Court Sceptre Way, Walton Summit Bamber Bridge PR5 6AW Preston Lancashire | 89775570001 | |||||||
| CLARKE, William | Director | Avocet Trading Estate Victoria Gardens RH15 9NH Burgess Hill Unit 1 West Sussex | England | British | 158296180001 | |||||
| STIRLING DIRECTORS LIMITED | Director | Stirling House 8 Sceptre Court Sceptre Way, Walton Summit Bamber Bridge PR5 6AW Preston Lancashire | 89775560001 |
Who are the persons with significant control of PVL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Preview Visual Communications Group Ltd | Jul 01, 2019 | RH15 9NF Burgess Hill 24 Victoria Way West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Stephen Broom | Apr 06, 2016 | Victoria Way RH15 9NF Burgess Hill 24c West Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0