Company information:
Provantis Amenity Limited (No: 04501650)
Address: 1-3 JARMAN WAY, ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5HW, ENGLAND
Status: Active
Incorporated: 08-Jan-2002
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT EMILE BEENEY ( DOB: Feb-1976 From: Jun-2016 )
Current Director: ROBERT EMILE BEENEY ( DOB: Feb-1976 From: Jun-2016 )
Current Director: ROBERT EMILE BEENEY ( DOB: Feb-1976 From: Jun-2016 )
Current Director: CHRISTOPHER CLARK ( DOB: Dec-1961 From: Jun-2016 )
Current Director: BRENDAN FRANCIS KENT ( DOB: Nov-1968 From: Jun-2016 )
Current Director: LIAM NOEL LARKIN ( DOB: Dec-1956 From: Jun-2016 )
Current Secretary: ORIGIN SECRETARIAL LIMITED ( From: May-2021 )
Resigned Director: MARK RICHARD DE ATH ( DOB: Feb-1962 From: Aug-2002 To: Jun-2016 )
Resigned Director: MARK ANTHONY LESLIE HUNT ( DOB: Nov-1963 From: Aug-2002 To: Jun-2016 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: ANDREW MARK RUSSELL ( From: Aug-2002 To: Jun-2016 )
Resigned Director: GERALD NEILL WALKER ( DOB: Dec-1947 From: Sep-2002 To: Oct-2007 )
Resigned Secretary: MARK RICHARD DE ATH ( DOB: Feb-1962 From: Aug-2002 To: May-2021 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-2002 To: Aug-2002 )
Persons of Significant Control:
Origin Uk Operations Limited, 1-3 Freeman Court, Jarman Way, Royston, SG8 5HW, England: Ownership of shares – 75% or more (Notified: 2016-06-30)