Provantis Amenity Limited in Orchard Road ROYSTON

Provantis Amenity Limited ROYSTON

Provantis Amenity started in year 2002 as Private Limited Company with registration number 04501650. The Provantis Amenity company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Royston at 1-3 Jarman Way. Postal code: SG8 5HW.

The company has 4 directors, namely Thomas K., Brendan K. and Christopher C. and others. Of them, Brendan K., Christopher C., Robert B. have been with the company the longest, being appointed on 30 June 2016 and Thomas K. has been with the company for the least time - from 1 April 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark D. who worked with the the company until 21 May 2021.

Provantis Amenity Limited Address / Contact

Office Address	1-3 Jarman Way
Office Address2	Orchard Road
Town	Royston
Post code	SG8 5HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04501650
Date of Incorporation	Thu, 1st Aug 2002
Industry	Activities of head offices
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Origin Secretarial Limited

Position: Corporate Secretary

Appointed: 21 May 2021

Thomas K.

Position: Director

Appointed: 01 April 2021

Brendan K.

Position: Director

Appointed: 30 June 2016

Christopher C.

Position: Director

Appointed: 30 June 2016

Robert B.

Position: Director

Appointed: 30 June 2016

Liam L.

Position: Director

Appointed: 30 June 2016

Resigned: 30 November 2020

Gerald W.

Position: Director

Appointed: 01 September 2002

Resigned: 01 October 2007

Mark H.

Position: Director

Appointed: 01 August 2002

Resigned: 30 June 2016

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 01 August 2002

Resigned: 01 August 2002

Mark D.

Position: Director

Appointed: 01 August 2002

Resigned: 30 June 2016

Mark D.

Position: Secretary

Appointed: 01 August 2002

Resigned: 21 May 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2002

Resigned: 01 August 2002

Andrew R.

Position: Director

Appointed: 01 August 2002

Resigned: 30 June 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Origin Uk Operations Limited from Royston, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Origin Uk Operations Limited

1-3 Freeman Court, Jarman Way, Royston, SG8 5HW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	2465499
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 1st, May 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 1st, May 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st July 2021 filed on: 4th, May 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st July 2020 filed on: 7th, May 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st July 2019 filed on: 13th, May 2020	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st July 2018 filed on: 25th, April 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st July 2017 filed on: 25th, April 2018	accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to Sunday 31st July 2016 filed on: 9th, May 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 28th, April 2017	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 15th, August 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2016 to Sunday 31st July 2016 filed on: 15th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd August 2015 filed on: 29th, March 2016	annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 29th March 2016	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd August 2015 filed on: 22nd, March 2016	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st August 2015 filed on: 17th, August 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 11th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st August 2014 filed on: 19th, August 2014	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 19th August 2014	capital
SH08	Change of share class name or designation filed on: 31st, December 2013	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st August 2013 filed on: 6th, August 2013	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 6th August 2013	capital
SH02	Sub-division of shares on Thursday 23rd May 2013 filed on: 16th, July 2013	capital	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 12th, July 2013	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st August 2012 filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st August 2011 filed on: 23rd, August 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 16th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st August 2010 filed on: 6th, August 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 19th, August 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 13th August 2009 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 13th August 2008 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 29th, July 2008	accounts	Free Download (7 pages)
169	Purchased 4 own shares on Monday 1st October 2007. Value of each share 1 £, total number of shares: 6. filed on: 10th, December 2007	capital	Free Download (2 pages)
169	Purchased 4 own shares on Monday 1st October 2007. Value of each share 1 £, total number of shares: 6. filed on: 10th, December 2007	capital	Free Download (2 pages)
363a	Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (6 pages)
363a	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (3 pages)
363s	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (9 pages)
363s	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 20th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 20th, July 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 10th August 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 4th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 4th, September 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 1st, August 2002	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 1st, August 2002	incorporation	Free Download (30 pages)

Provantis Amenity Limited ROYSTON

Provantis Amenity Limited Address / Contact

Company Information / Profile

Company staff

Origin Secretarial Limited

Thomas K.

Brendan K.

Christopher C.

Robert B.

Liam L.

Gerald W.

Mark H.

London Law Services Limited

Mark D.

Mark D.

London Law Secretarial Limited

Andrew R.

People with significant control

Company filings

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