PROFESSIONAL SHARE LTD
BRISTOL PROFESSIONALSHARE LTD

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Company number 09268372
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address SOMER VALLEY ENTERPRISE PARK OLD MILLS, PAULTON, BRISTOL, ENGLAND, BS39 7SX
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Registered office address changed from 14 Alderman Way Weston Under Wetherley Leamington Spa Warwickshire CV33 9GB England to Somer Valley Enterprise Park Old Mills Paulton Bristol BS39 7SX on 31 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROFESSIONAL SHARE LTD are www.professionalshare.co.uk, and www.professional-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bath Spa Rail Station is 8.4 miles; to Keynsham Rail Station is 8.4 miles; to Parson Street Rail Station is 10.6 miles; to Bedminster Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Share Ltd is a Private Limited Company. The company registration number is 09268372. Professional Share Ltd has been working since 17 October 2014. The present status of the company is Active. The registered address of Professional Share Ltd is Somer Valley Enterprise Park Old Mills Paulton Bristol England Bs39 7sx. . BUHOUR, Sebastien Laurent Emmanuel is a Director of the company. Director JOHNSTON, Richard Selkirk has been resigned. Director MITCHELL, Andrew John has been resigned. Director YOUNG, Thomas Robertson has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BUHOUR, Sebastien Laurent Emmanuel
Appointed Date: 17 October 2014
51 years old

Resigned Directors

Director
JOHNSTON, Richard Selkirk
Resigned: 22 March 2016
Appointed Date: 17 October 2014
69 years old
Director
MITCHELL, Andrew John
Resigned: 22 March 2016
Appointed Date: 17 October 2014
74 years old
Director
YOUNG, Thomas Robertson
Resigned: 21 April 2015
Appointed Date: 12 December 2014
71 years old

Persons With Significant Control

Worldbasics & Cos Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL SHARE LTD Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Jul 2016
Registered office address changed from 14 Alderman Way Weston Under Wetherley Leamington Spa Warwickshire CV33 9GB England to Somer Valley Enterprise Park Old Mills Paulton Bristol BS39 7SX on 31 July 2016
16 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 180
08 Apr 2016
Termination of appointment of Andrew John Mitchell as a director on 22 March 2016
...
... and 5 more events
11 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 180
31 May 2015
Termination of appointment of Thomas Robertson Young as a director on 21 April 2015
18 Dec 2014
Appointment of Mr Thomas Robertson Young as a director on 12 December 2014
27 Oct 2014
Company name changed professionalshare LTD\certificate issued on 27/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 90
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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