Providethat started in year 1965 as Private Limited Company with registration number 00855369. The Providethat company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Birmingham at Ground Floor T3 Trinity Park. Postal code: B37 7ES. Since 2013-08-30 Providethat Limited is no longer carrying the name Hemelite.
The company has one director. Ruth B., appointed on 30 September 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Ground Floor T3 Trinity Park |
| Office Address2 | Bickenhill Lane |
| Town | Birmingham |
| Post code | B37 7ES |
| Country of origin | United Kingdom |
| Registration Number | 00855369 |
| Date of Incorporation | Wed, 28th Jul 1965 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 59 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 30 September 2022
Position: Corporate Director
Appointed: 15 August 2016
Position: Corporate Secretary
Appointed: 28 June 2013
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Tarmac Trading Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tarmac Building Materials Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tarmac Trading Limited
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 453791 |
| Notified on | 25 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tarmac Building Materials Limited
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 301443 |
| Notified on | 6 April 2016 |
| Ceased on | 25 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hemelite | August 30, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023 |
accounts | Free Download (2 pages) |
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