Menna Overview
Here’s a quick overview of PROVIAN CONSTRUCTION LIMITED 👀 — a Canterbury, Kent based business that started in 1962.
PROVIAN CONSTRUCTION LIMITED
- Company statusactive
- Company No00717766
- Age64 years 4 months Incorporated 13 March 1962
- Officers3
Address
Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
PROVIAN CONSTRUCTION LIMITED is an active company incorporated on 13 March 1962 and based in Canterbury, Kent, England. The company was registered 64 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 10 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 09 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Mortgage Satisfy Charge Full
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 08 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 07 Oct 2016
Accounts With Accounts Type Full
9 Years Ago on 04 Oct 2016
Mortgage Satisfy Charge Full
10 Years Ago on 16 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KITCHIN, Susan Francis | secretary | 01 Jan 2020 | |
| BRETT, William John | director | Apr 1965 | 02 Aug 1999 |
| GILBERT, John | director | Dec 1946 | 27 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Brett & Sons Ltd | 06 Apr 2016 |
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BRETT, William John, PEER, John Scott, TALLON, Peter William John are mutual persons.
BRETT, William John, GILBERT, John, PEER, John Scott are mutual persons.
BRETT, William John are mutual persons.
BRETT, William John are mutual persons.
BRETT, William John, GILBERT, John, WOOLNOUGH, Peter Barry, BRETT, Stephen Robert, BRETT, Timothy William, PEER, John Scott, RUSSELL, Simon John are mutual persons.
BRETT, William John, GILBERT, John, WOOLNOUGH, Peter Barry, BRETT, Timothy William, INGRAM, David Arthur, PEER, John Scott, RUSSELL, Simon John are mutual persons.
BRETT, William John, GILBERT, John, BRETT, Timothy William, INGRAM, David Arthur, PEER, John Scott, RUSSELL, Simon John are mutual persons.
BRETT, William John, GILBERT, John, WOOLNOUGH, Peter Barry, BRETT, Stephen Robert, BRETT, Timothy William, RUSSELL, Simon John are mutual persons.
BRETT, William John, GILBERT, John, BRETT, Stephen Robert, BRETT, Timothy William, PEER, John Scott, RUSSELL, Simon John are mutual persons.
BRETT, William John, GILBERT, John, WOOLNOUGH, Peter Barry, BRETT, Stephen Robert, BRETT, Timothy William, PEER, John Scott, RUSSELL, Simon John are mutual persons.
BRETT, William John, GILBERT, John, BRETT, Stephen Robert, BRETT, Timothy William, PEER, John Scott are mutual persons.
BRETT, William John, RUSSELL, Simon John are mutual persons.
BRETT, William John, RUSSELL, Simon John are mutual persons.
BRETT, William John, GILBERT, John, WOOLNOUGH, Peter Barry, BRETT, Stephen Robert, RUSSELL, Simon John are mutual persons.
GILBERT, John, RUSSELL, Simon John, TALLON, Peter William John are mutual persons.
GILBERT, John are mutual persons.
GILBERT, John, WOOLNOUGH, Peter Barry, RUSSELL, Simon John, TALLON, Peter William John are mutual persons.
GILBERT, John are mutual persons.
GILBERT, John, WOOLNOUGH, Peter Barry, BRETT, Timothy William, PEER, John Scott are mutual persons.
GILBERT, John, WOOLNOUGH, Peter Barry, BRETT, Stephen Robert, BRETT, Timothy William, PEER, John Scott, RUSSELL, Simon John are mutual persons.
GILBERT, John, WOOLNOUGH, Peter Barry, BRETT, Stephen Robert, RUSSELL, Simon John, TALLON, Peter William John are mutual persons.
GILBERT, John, WOOLNOUGH, Peter Barry, BRETT, Stephen Robert, BRETT, Timothy William, PEER, John Scott, RUSSELL, Simon John are mutual persons.
GILBERT, John, BRETT, Stephen Robert, BRETT, Timothy William, PEER, John Scott are mutual persons.
GILBERT, John, BRETT, Stephen Robert, BRETT, Timothy William, PEER, John Scott, TALLON, Peter William John are mutual persons.
GILBERT, John are mutual persons.
WOOLNOUGH, Peter Barry are mutual persons.
WOOLNOUGH, Peter Barry are mutual persons.
WOOLNOUGH, Peter Barry, BRETT, Stephen Robert, BRETT, Timothy William, PEER, John Scott are mutual persons.
BRETT, Stephen Robert, BRETT, Timothy William, PEER, John Scott are mutual persons.
ELLIS, Victor Gray are mutual persons.
MAYCOCK, Roger Kenneth are mutual persons.
MAYCOCK, Roger Kenneth are mutual persons.
MAYCOCK, Roger Kenneth are mutual persons.
TALLON, Peter William John are mutual persons.
WEST, Peter are mutual persons.
WILLIAMS, Ray John are mutual persons.
WILLIAMS, Ray John are mutual persons.
BRETT GROUP PROPERTIES LIMITED
BRETT, William John, GILBERT, John are mutual persons.
BRETT GROUP HOLDINGS LIMITED
BRETT, William John are mutual persons.
MINERAL PRODUCTS ASSOCIATION LIMITED
BRETT, William John, RUSSELL, Simon John, TALLON, Peter William John are mutual persons.
DATASAFE SECURITY SERVICES LIMITED
BRETT, William John, GILBERT, John, WOOLNOUGH, Peter Barry, BRETT, Stephen Robert, BRETT, Timothy William, RUSSELL, Simon John are mutual persons.
WILDING PLANT & EARTHMOVING LTD.
BRETT, William John, RUSSELL, Simon John, TALLON, Peter William John are mutual persons.
BRETT BUILDING MATERIALS LIMITED
BRETT, William John, WOOLNOUGH, Peter Barry, BRETT, Stephen Robert are mutual persons.
BOUGHTON MEMBERS CLUB LIMITED
WOOLNOUGH, Peter Barry are mutual persons.
OLD PAGE FARM MANAGEMENT LIMITED
BRETT, Stephen Robert are mutual persons.
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Menna Overview
Here’s a quick overview of PROVIAN CONSTRUCTION LIMITED 👀 — a Canterbury, Kent based business that started in 1962.