ABOUT PROVENAIR SALES LIMITED
Heating, ventilation and air conditioning components UK; ProvenAir Sales Ltd Leicester
We provide ‘made-to-order’ solutions to meet specific requirements in commercial construction and refurbishment projects, whether it’s for a hospital, hotel or shopping centre.
ProvenAir Sales Ltd products include:
We provide made to order systems for the heating, ventilation and air conditioning industry nationwide.
KEY FINANCES
Year
2016
Assets
£386.93k
▲ £23.04k (6.33 %)
Cash
£208.37k
▲ £18.07k (9.50 %)
Liabilities
£95.64k
▼ £-2.09k (-2.13 %)
Net Worth
£291.29k
▲ £25.12k (9.44 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Charnwood
- Company name
- PROVENAIR SALES LIMITED
- Company number
- 02552054
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
25 Oct 1990
Age - 34 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.provenairsales.co.uk
- Phones
-
01162 697 373
01162 697 371
- Registered Address
- 20 DUKES CLOSE,
EARLS WAY,
THURMASTON,
LEICESTER,
LE4 8EY
ECONOMIC ACTIVITIES
- 25110
- Manufacture of metal structures and parts of structures
LAST EVENTS
- 20 Oct 2016
- Confirmation statement made on 19 October 2016 with updates
- 14 Jul 2016
- Total exemption small company accounts made up to 31 May 2016
- 27 Oct 2015
- Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 100
CHARGES
-
21 April 1993
- Status
- Outstanding
- Delivered
- 23 April 1993
-
Persons entitled
- Midland Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
PROVENAIR SALES LIMITED DIRECTORS
Carol Ann Allen
Acting
- Appointed
- 28 February 2011
- Role
- Secretary
- Address
- 20 Dukes Close, Earls Way, Thurmaston, Leicester , LE4 8EY
- Name
- ALLEN, Carol Ann
Carol Ann Allen
Acting
- Appointed
- 01 May 1995
- Occupation
- Adminstrator
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 20 Dukes Close, Earls Way, Thurmaston, Leicester , LE4 8EY
- Country Of Residence
- England
- Name
- ALLEN, Carol Ann
Peter Stuart Allen
Acting
- Occupation
- Heating And Ventilating Engineer
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 20 Dukes Close, Earls Way, Thurmaston, Leicester , LE4 8EY
- Country Of Residence
- England
- Name
- ALLEN, Peter Stuart
David Roy Rowson
Acting
- Appointed
- 01 June 1993
- Occupation
- Air Conditioning Engineer
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- 20 Dukes Close, Earls Way, Thurmaston, Leicester , LE4 8EY
- Country Of Residence
- England
- Name
- ROWSON, David Roy
Peter Stuart Allen
Resigned
PSC
- Resigned
- 18 May 1994
- Role
- Secretary
- Address
- 49 Carter Close, Enderby, Leicester, Leicestershire, LE9 5NZ
- Name
- ALLEN, Peter Stuart
- Notified On
- 1 July 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Joanne Marie Marlow
Resigned
- Appointed
- 18 May 1994
- Resigned
- 28 February 2011
- Role
- Secretary
- Address
- 39 Farr Wood Close, Groby, Leicester, LE6 0FX
- Name
- MARLOW, Joanne Marie
James Reginald Field
Resigned
- Resigned
- 19 May 1998
- Occupation
- Heating And Ventilating Engine
- Role
- Director
- Age
- 87
- Nationality
- British
- Address
- 18 St Catherines Avenue, Market Bosworth, Nuneaton, Warwickshire, CV13 0LX
- Name
- FIELD, James Reginald
REVIEWS
Check The Company
Excellent according to the company’s financial health.
