PROVIDOR (SAFETY) LTD
Overview
| Company Name | PROVIDOR (SAFETY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06223760 |
| 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 PROVIDOR (SAFETY) LTD?
- Electrical installation (43210) / Construction
Where is PROVIDOR (SAFETY) LTD located?
| Registered Office Address | 15 The Grange Meldreth SG8 6JZ Royston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVIDOR (SAFETY) LTD?
| Company Name | From | Until |
|---|---|---|
| THE METER EXCHANGE (UK) LTD | Apr 24, 2007 | Apr 24, 2007 |
What are the latest accounts for PROVIDOR (SAFETY) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PROVIDOR (SAFETY) LTD?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for PROVIDOR (SAFETY) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 55 North End Meldreth Nr Royston Hertfordshire SG8 6NU to 15 the Grange Meldreth Royston SG8 6JZ on Apr 20, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Appointment of Miss Chantelle Louise Mcmurrough as a director on Aug 24, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PROVIDOR (SAFETY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Wayne | Director | North End Meldreth SG8 6NU Nr Royston 55 Hertfordshire England | England | British | Manager | 137771920002 | ||||
| MCMURROUGH, Chantelle Louise | Director | North End Meldreth SG8 6NU Royston 55 North End Hertfordshire England | United Kingdom | British | Administrator | 200421380001 | ||||
| WHARRIER, Amanda Jane | Secretary | Old Meldreth 8 Balsham Road Fulbourn CB1 5BZ Cambridge Cambridgeshire | British | Manager | 58532280002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HSA BOOKKEEPING LTD | Secretary | Great Chesterford Court CB10 1PF Great Chesterford Lewis House Essex | 137771960001 | |||||||
| WHARRIER, Amanda Jane | Director | Old Meldreth 8 Balsham Road Fulbourn CB1 5BZ Cambridge Cambridgeshire | United Kingdom | British | Manager | 58532280002 | ||||
| WHARRIER, Philip | Director | Old Meldreth 8 Balsham Road Fulbourn CB1 5BZ Cambridge Cambridgeshire | United Kingdom | British | Manager | 58532300003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PROVIDOR (SAFETY) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wayne Johnston | Jul 01, 2016 | The Grange Meldreth SG8 6JZ Royston 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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