PROFESSIONAL FINANCE AND LEASING LTD.
BASILDON

Hellopages » Essex » Basildon » SS13 1SS
Company number 02895715
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address 1 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, ENGLAND, SS13 1SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Director's details changed for Mr Francis Joseph Pons on 22 June 2016. The most likely internet sites of PROFESSIONAL FINANCE AND LEASING LTD. are www.professionalfinanceandleasing.co.uk, and www.professional-finance-and-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 3.8 miles; to Billericay Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Finance and Leasing Ltd is a Private Limited Company. The company registration number is 02895715. Professional Finance and Leasing Ltd has been working since 08 February 1994. The present status of the company is Active. The registered address of Professional Finance and Leasing Ltd is 1 Lords Court Cricketers Way Basildon Essex England Ss13 1ss. . PONS, Francis Joseph is a Director of the company. Secretary HUNT, Patricia Joan has been resigned. Secretary NEPPL, Brent has been resigned. Secretary REDEI, Helen Patricia has been resigned. Secretary ROSE, Amanda Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MURRAY, Roy James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PONS, Francis Joseph
Appointed Date: 08 February 1994
72 years old

Resigned Directors

Secretary
HUNT, Patricia Joan
Resigned: 03 February 2005
Appointed Date: 31 July 1997
Secretary
NEPPL, Brent
Resigned: 30 May 2006
Appointed Date: 04 February 2005
Secretary
REDEI, Helen Patricia
Resigned: 31 July 1997
Appointed Date: 08 February 1994
Secretary
ROSE, Amanda Jane
Resigned: 04 April 2016
Appointed Date: 30 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1994
Appointed Date: 08 February 1994
Director
MURRAY, Roy James
Resigned: 31 July 1997
Appointed Date: 08 February 1994
82 years old

Persons With Significant Control

Mr Francis Joseph Pons
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Miss Amanda Jane Rose
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

PROFESSIONAL FINANCE AND LEASING LTD. Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Jun 2016
Director's details changed for Mr Francis Joseph Pons on 22 June 2016
13 Jun 2016
Registered office address changed from C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016
04 Apr 2016
Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016
...
... and 57 more events
01 Nov 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 1995
Return made up to 08/02/95; full list of members
06 Oct 1994
Accounting reference date notified as 30/04
22 Feb 1994
Secretary resigned
08 Feb 1994
Incorporation

Similar Companies

PROFESSIONAL FENCING LIMITED PROFESSIONAL FILM DIRECT LIMITED PROFESSIONAL FINANCE OUTCOMES LIMITED PROFESSIONAL FINANCE SOLUTIONS LIMITED PROFESSIONAL FINANCIAL ADVISERS LIMITED PROFESSIONAL FINANCIAL ADVISERS OF CHELTENHAM LIMITED PROFESSIONAL FINANCIAL CARE LIMITED