Company information:
Pvcr Ltd (No: 03021758)
Address: HILLCOURT, WALFORD, ROSS ON WYE, HEREFORDSHIRE, HR9 5QN
Status: Active
Incorporated: 15-Feb-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: MATTHEW RICHARD BAKER ( DOB: Apr-1972 From: Jan-2015 )
Current Director: SERGIO ADEMAR FONSECA ( DOB: Mar-1974 From: Aug-2018 )
Current Director: MARTIN JOHN HITCHIN ( DOB: Jul-1964 From: Oct-2006 )
Current Secretary: CARLOS MANUEL SOARES ESTEVES ( From: Jan-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Director: MICHAEL ARTHUR JOHNSON ( From: Feb-1998 To: Nov-2005 )
Resigned Director: VOLKER ROLF KAPPLER ( From: Feb-1995 To: Feb-1998 )
Resigned Director: RUDOLF PETER MUNGER ( From: Feb-1995 To: Sep-1998 )
Resigned Director: DEREK WOOD ( DOB: May-1942 From: Sep-1998 To: Oct-2006 )
Resigned Secretary: MICHAEL ARTHUR JOHNSON ( From: Feb-1998 To: Jul-1999 )
Resigned Secretary: VOLKER ROLF KAPPLER ( From: Feb-1995 To: Feb-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Secretary: ERIKA WHITE ( DOB: Mar-1933 From: Jul-1999 To: Dec-2014 )
Persons of Significant Control:
Rehau Limited, Hill Court Walford, Ross-On-Wye, Herefodshire, HR9 5QN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Dr Sergio Ademar Fonseca, Walford, Ross On Wye, Herefordshire, HR9 5QN: Has significant influence or control (Notified: 2018-08-16)
Mr Martin John Hitchin, Hill Court Walford, Ross-On-Wye, Herefodshire, HR9 5QN, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Matthew Richard Baker, Hill Court Walford, Ross-On-Wye, Herefodshire, HR9 5QN, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,119,864 | 1,093,158 | 1119864.0,1093158.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 1,119,864 | 1,093,158 | 1119864.0,1093158.0 |
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 589,190 | 496,444 | 589190.0,496444.0 |
| Current assets / Total inventories | 77,885 | 52,640 | 77885.0,52640.0 |
| Current assets / Debtors | 150,475 | 350,509 | 150475.0,350509.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 360,830 | 93,295 | 360830.0,93295.0 |
| Net current assets (liabilities) | -723,528 | -964,704 | -723528.0,-964704.0 |
| Total assets less current liabilities | 396,336 | 128,454 | 396336.0,128454.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 396,336 | 128,454 | 396336.0,128454.0 |
| Equity / share capital and reserves | 396,336 | 128,454 | 396336.0,128454.0 |