PV NO 1 LTD

KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON  BN16 1RR
  • Active
  • Private Limited Company
  • Company No. 07767856
  • Last Updated: 01 Mar 2024

Company Profile

PV NO 1 LTD was incorporated on Thursday, September 8, 2011 as a Private Limited Company with registered address in LITTLEHAMPTON. PV NO 1 LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years and 12 days.

Name PV NO 1 LTD
Company number 07767856
Company type Private Limited Company
Incorporation date 08 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address KINGSTON MANOR KINGSTON GORSE
EAST PRESTON
LITTLEHAMPTON
BN16 1RR
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Charlotte Melissa Langmead Nationality: British Dates: Saturday, October 1, 2022 - present
voting rights 75 to 100 percent
Mrs Ruth Andrew Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Charlotte Melissa Langmead Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, December 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Russell Andrew Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
Noble Trustees Ltd Cornet Street, GY1 1BZ Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2018
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 January 2017
Last confirmation statement dated 03 January 2016

Mortgages

No mortgages have been registered against PV NO 1 LTD.

Previous Names

Name Change Date
PV NO 1 LTD 08 Sep 2011