Pevonia UK Limited

Company Name	Pevonia UK Limited
Directors	Mitchell Lawrence Field and Dilipkumar Raichand Shah
Company Status	Active
Company Number	06612582
Category	Private Limited Company
Incorporation Date	5 June 2008(15 years, 10 months ago)
Previous Name	Pevonia Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Mitchell Lawrence Field
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(15 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 B Parr Road Stanmore HA7 1NP

Director Name	Mr Dilipkumar Raichand Shah
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(15 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 B Parr Road Stanmore HA7 1NP

Director Name	Mr Paul Mason
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadfields The Common Chelsworth Ipswich IP7 7HY

Secretary Name	Mr Ian Gary Randall
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	22 Peacock Gardens South Croydon Surrey CR2 8TE

Director Name	Mr Paul Mason
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2023(15 years, 6 months after company formation)
Appointment Duration	1 month (resigned 05 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 B Parr Road Stanmore HA7 1NP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	5 B Parr Road Stanmore HA7 1NP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Paul Mason 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

6 January 2024	Termination of appointment of Paul Mason as a director on 5 January 2024 (1 page)
13 December 2023	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to 5 B Parr Road Stanmore HA7 1NP on 13 December 2023 (1 page)
4 December 2023	Cessation of Paul Mason as a person with significant control on 1 December 2023 (1 page)
4 December 2023	Appointment of Mr Paul Mason as a director on 1 December 2023 (2 pages)
4 December 2023	Appointment of Mr Mitchell Lawrence Field as a director on 1 December 2023 (2 pages)
4 December 2023	Change of details for Richards & Appleby Limited Company Number 00937090 as a person with significant control on 1 December 2023 (2 pages)
4 December 2023	Confirmation statement made on 1 December 2023 with updates (4 pages)
4 December 2023	Termination of appointment of Paul Mason as a director on 1 December 2023 (1 page)
4 December 2023	Notification of Richards & Appleby Limited Company Number 00937090 as a person with significant control on 1 December 2023 (2 pages)
4 December 2023	Appointment of Mr Dilipkumar Raichand Shah as a director on 1 December 2023 (2 pages)
10 November 2023	Confirmation statement made on 28 October 2023 with updates (3 pages)
24 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
4 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
3 February 2022	Company name changed pevonia europe LIMITED\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08 (3 pages)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
11 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
26 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
12 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (3 pages)
1 October 2019	Termination of appointment of Ian Gary Randall as a secretary on 30 September 2019 (1 page)
8 July 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
5 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
27 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
18 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 June 2011	Director's details changed for Mr Paul Mason on 5 June 2011 (3 pages)
23 June 2011	Director's details changed for Mr Paul Mason on 5 June 2011 (3 pages)
23 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Director's details changed for Mr Paul Mason on 5 June 2011 (3 pages)
23 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 June 2010	Director's details changed for Paul Mason on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Paul Mason on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Paul Mason on 1 October 2009 (2 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
6 August 2009	Secretary appointed mr ian randall (1 page)
6 August 2009	Secretary appointed mr ian randall (1 page)
29 July 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
29 July 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
15 July 2009	Return made up to 05/06/09; full list of members (3 pages)
15 July 2009	Return made up to 05/06/09; full list of members (3 pages)
9 July 2008	Director appointed paul mason (2 pages)
9 July 2008	Director appointed paul mason (2 pages)
8 July 2008	Appointment terminated director sdg registrars LIMITED (1 page)
8 July 2008	Appointment terminated director sdg registrars LIMITED (1 page)
5 June 2008	Incorporation (17 pages)
5 June 2008	Incorporation (17 pages)

Pevonia UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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