General information

Name:

Pvcr Limited

Office Address:

Hillcourt Walford HR9 5QN Ross On Wye

Number: 03021758

Incorporation date: 1995-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pvcr Ltd with Companies House Reg No. 03021758 has been competing in the field for twenty nine years. This particular Private Limited Company can be found at Hillcourt, Walford, Ross On Wye and company's post code is HR9 5QN. Although lately it's been known as Pvcr Ltd, it had the name changed. It was known as Bonusplayer until 4th April 1995, at which point the company name got changed to Macomass. The final transformation took place on 3rd November 2015. This firm's registered with SIC code 22290 which means Manufacture of other plastic products. 2022-12-31 is the last time when the company accounts were filed.

The info we posses detailing this particular firm's personnel indicates the existence of three directors: Sergio F., Matthew B. and Martin H. who became a part of the team on 16th August 2018, 1st January 2015 and 10th October 2006. To provide support to the directors, the firm has been utilizing the skillset of Carlos E. as a secretary since the appointment on 1st January 2015.

  • Previous company's names
  • Pvcr Ltd 2015-11-03
  • Macomass Limited 1995-04-04
  • Bonusplayer Limited 1995-02-15

Financial data based on annual reports

Company staff

Sergio F.

Role: Director

Appointed: 16 August 2018

Latest update: 24 February 2024

Carlos E.

Role: Secretary

Appointed: 01 January 2015

Latest update: 24 February 2024

Matthew B.

Role: Director

Appointed: 01 January 2015

Latest update: 24 February 2024

Martin H.

Role: Director

Appointed: 10 October 2006

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: Martin H. has substantial control or influence over the company. Matthew B. has substantial control or influence over the company. Rehau Limited owns over 3/4 of company shares. This company can be reached in Ross-On-Wye at Walford, HR9 5QN, Herefodshire and was registered as a PSC under the registration number 3021758.

Martin H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Matthew B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rehau Limited
Address: Hill Court Walford, Ross-On-Wye, Herefodshire, HR9 5QN, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Caompanies House - Cardiff
Registration number 3021758
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Sergio F.
Notified on 16 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 April 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
29
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