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Pv No 2 Limited LITTLEHAMPTON

Pv No 2 started in year 2011 as Private Limited Company with registration number 07830768. The Pv No 2 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Littlehampton at Kingston Manor Kingston Lane. Postal code: BN16 1RR. Since November 29, 2011 Pv No 2 Limited is no longer carrying the name Zenotech.

At present there are 2 directors in the the company, namely Richard A. and Charlotte L.. In addition one secretary - Patrick H. - is with the firm. At present there is one former director listed by the company - Richard O., who left the company on 4 November 2011. In addition, the company lists several former secretaries whose names might be found in the table below.

Pv No 2 Limited Address / Contact

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

Company Information / Profile

Registration Number 07830768
Date of Incorporation Tue, 1st Nov 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 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Patrick H.

Position: Secretary

Appointed: 01 March 2022

Richard A.

Position: Director

Appointed: 04 November 2011

Charlotte L.

Position: Director

Appointed: 04 November 2011

Neil C.

Position: Secretary

Appointed: 15 September 2020

Resigned: 01 March 2022

Patrick H.

Position: Secretary

Appointed: 14 August 2018

Resigned: 15 September 2020

John H.

Position: Secretary

Appointed: 04 November 2011

Resigned: 14 August 2018

Richard O.

Position: Director

Appointed: 01 November 2011

Resigned: 04 November 2011

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Richard A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Charlotte L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is John H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Richard A.

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

Charlotte L.

Notified on 13 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

John H.

Notified on 6 April 2016
Ceased on 13 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Zenotech November 29, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 7th, January 2024 		Free Download (6 pages)

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