Introduction
Watch Company
P
PAVILION PROCESS AGENT SERVICES LIMITED
PAVILION PROCESS AGENT SERVICES LIMITED is an active company incorporated on 7 October 2024 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PAVILION PROCESS AGENT SERVICES LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16000323
LTD Company
Age
1 Years
Incorporated 7 October 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 14 October 2024 (1 year ago)
Period: 7 October 2024 - 30 June 2025(9 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
The Pavilions Bridgwater Road Bristol, BS13 8AE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MATTHEWS, Judith Mary
ActiveBridgwater Road, BristolBS13 8AE
Secretary
Appointed 07 Oct 2024
MATTHEWS, Judith Mary
Bridgwater Road, BristolBS13 8AE
Secretary
07 Oct 2024
Active
CLELAND, Mark James
ActiveBridgwater Road, BristolBS13 8AE
Born September 1976
Director
Appointed 07 Oct 2024
CLELAND, Mark James
Bridgwater Road, BristolBS13 8AE
Born September 1976
Director
07 Oct 2024
Active
HAZELL-SMART, Leighton Peter
ActiveBridgwater Road, BristolBS13 8AE
Born August 1977
Director
Appointed 07 Oct 2024
HAZELL-SMART, Leighton Peter
Bridgwater Road, BristolBS13 8AE
Born August 1977
Director
07 Oct 2024
Active
TREVASKIS, George Richard
ActiveBridgwater Road, BristolBS13 8AE
Born May 1994
Director
Appointed 07 Oct 2024
TREVASKIS, George Richard
Bridgwater Road, BristolBS13 8AE
Born May 1994
Director
07 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bridgwater Road, BristolBS13 8AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Computershare Entity Solutions (Uk) Limited
Bridgwater Road, BristolBS13 8AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
10 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
14 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2024