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Provian Construction Limited
00717766
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ROBERT BRETT HOUSE, CANTERBURY, CT4 7PP
Incorporated 13/03/1962
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr William John Brett
director · Since 02/08/1999
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 42 other boards
Mr John Gilbert
director · Since 27/06/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 22 other boards
Mrs Susan Francis Kitchin
secretary · Since 01/01/2020
Persons with Significant Control
Robert Brett & Sons Ltd
75–100% shares
75–100% votes
Appoint directors
150, Aldersgate Street, London, EC1A 4AB
Reg: 00227266 · Companies House · Company Limted By Shares
Notified 06/04/2016
Charges1 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/06/2012Registered 14/07/2012Satisfied 16/05/2016
charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 28/06/2012Registered 06/07/2012Satisfied 31/10/2018
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 26/02/2000Registered 10/03/2000
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 26/02/2000Registered 10/03/2000Satisfied 16/05/2016
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 18/02/1988Registered 01/03/1988Satisfied 02/06/1992