POSITIVE PROFILE LIMITED
BARNET PRIVILEGED COMMUNICATIONS LIMITED ACTBACK LIMITED

Hellopages » Greater London » Barnet » EN5 5UE
Company number 03442815
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address UNIT 2, 7C HIGH STREET, BARNET, EN5 5UE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of POSITIVE PROFILE LIMITED are www.positiveprofile.co.uk, and www.positive-profile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Positive Profile Limited is a Private Limited Company. The company registration number is 03442815. Positive Profile Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Positive Profile Limited is Unit 2 7c High Street Barnet En5 5ue. . GEWANTER, Susan Carolyn is a Secretary of the company. GEWANTER, Henry Leonard is a Director of the company. Secretary FREEDMAN, Jeremy Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GEWANTER, Susan Carolyn
Appointed Date: 20 November 1997
Director
GEWANTER, Henry Leonard
Appointed Date: 20 October 1997
72 years old

Resigned Directors

Secretary
FREEDMAN, Jeremy Michael
Resigned: 20 November 1997
Appointed Date: 20 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1997
Appointed Date: 01 October 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Mr Henry Leonard Gewanter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Carolyn Gewanter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSITIVE PROFILE LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE to Unit 2 7C High Street Barnet EN5 5UE on 3 March 2015
...
... and 50 more events
30 Oct 1997
New director appointed
30 Oct 1997
Secretary resigned
30 Oct 1997
Director resigned
30 Oct 1997
Registered office changed on 30/10/97 from: 1 mitchell lane bristol BS1 6BU
01 Oct 1997
Incorporation

POSITIVE PROFILE LIMITED Charges

22 January 2001
Charge over credit balances
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
4 December 1998
Mortgage debenture
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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