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Pv No 1 Ltd LITTLEHAMPTON

Founded in 2011, Pv No 1, classified under reg no. 07767856 is an active company. Currently registered at Kingston Manor Kingston Gorse BN16 1RR, Littlehampton the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Richard A. and John H.. In addition one secretary - Patrick H. - is with the company. At the moment there is 1 former director listed by the firm - Neville A., who left the firm on 2 March 2016. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Pv No 1 Ltd Address / Contact

Office Address Kingston Manor Kingston Gorse
Office Address2 East Preston
Town Littlehampton
Post code BN16 1RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07767856
Date of Incorporation Thu, 8th Sep 2011
Industry Electrical installation
Industry Production of electricity
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (133 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Patrick H.

Position: Secretary

Appointed: 11 February 2022

Richard A.

Position: Director

Appointed: 24 March 2016

John H.

Position: Director

Appointed: 08 September 2011

Neil C.

Position: Secretary

Appointed: 15 September 2020

Resigned: 11 February 2022

Patrick H.

Position: Secretary

Appointed: 14 August 2018

Resigned: 15 September 2020

John H.

Position: Secretary

Appointed: 08 September 2011

Resigned: 14 August 2018

Neville A.

Position: Director

Appointed: 08 September 2011

Resigned: 02 March 2016

People with significant control

The register of PSCs who own or control the company is made up of 5 names. As we identified, there is Charlotte L. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Richard A. This PSC and has 75,01-100% voting rights. Then there is Ruth A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Charlotte L.

Notified on 1 October 2022
Nature of control: 75,01-100% voting rights

Richard A.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Ruth A.

Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Noble Trustees Ltd

One Cornet Street, St. Peter Port, GY1 1BZ, Guernsey

Legal authority Companies (Guernsey) Law 2008
Legal form A Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 58973
Notified on 6 April 2016
Ceased on 7 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Charlotte L.

Notified on 6 April 2016
Ceased on 16 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 8th, January 2024 		Free Download (6 pages)

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