Back to search

Pv (R&C 1) Ltd

07906300

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kingston Manor Kingston Gorse, East Preston, Littlehampton, BN16 1RR
Incorporated 11/01/2012

Previously known as

Jeema Limited · until 20/02/2012

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

35110
Production of electricity
43210
Electrical installation

Officers

Mr Richard Russell Andrew Mrics Aimgt

director · Since 27/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 43 other boards

Mrs Charlotte Melissa Langmead

director · Since 31/01/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Richard Russell Andrew

director · Since 27/01/2012

British · England · Age 56

Charlotte Melissa Langmead

director · Since 31/01/2012

British · England · Age 53

Former

Richard Spencer Finian O'Driscoll

director · Resigned 27/01/2012

John Hazelwood

secretary · Resigned 14/08/2018

Patrick Lawrie Hamilton

secretary · Resigned 15/09/2020

Neil Cottle

secretary · Resigned 01/03/2022

Patrick Hamilton

secretary · Resigned 30/10/2025

Persons with Significant Control

Mr Richard Russell Andrew

75–100% shares
75–100% votes

British · England · Age 56

Kingston Manor, Kingston Gorse, Littlehampton, BN16 1RR

Notified 06/04/2016

Mrs Charlotte Melissa Langmead

75–100% shares
75–100% votes

British · United Kingdom · Age 53

Littlefield Manor, Golfers Lane, Littlehampton, BN16 4NB

Notified 13/08/2018

Former PSCs

Mr John Hazelwood

Ceased 13/08/2018

Change History

officer appointedANDREW, Richard Russell
2026-08-14
officer appointedLANGMEAD, Charlotte Melissa
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Kingston Manor Kingston Gorse
2026-08-14

KINGSTON MANOR KINGSTON GORSE

post townLittlehampton
2026-08-14

LITTLEHAMPTON