PROFEX ASSOCIATES LTD.

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Company number 04548795
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 30 GAY STREET, BATH, BA1 2PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROFEX ASSOCIATES LTD. are www.profexassociates.co.uk, and www.profex-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Profex Associates Ltd is a Private Limited Company. The company registration number is 04548795. Profex Associates Ltd has been working since 30 September 2002. The present status of the company is Active. The registered address of Profex Associates Ltd is 30 Gay Street Bath Ba1 2pa. . STABLES, Corina is a Secretary of the company. STABLES, Brian John is a Director of the company. Secretary HARRIS, Emma Louise has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STABLES, Corina
Appointed Date: 30 January 2014

Director
STABLES, Brian John
Appointed Date: 30 September 2002
70 years old

Resigned Directors

Secretary
HARRIS, Emma Louise
Resigned: 30 January 2014
Appointed Date: 30 September 2002

Nominee Secretary
WAYNE, Harold
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Nominee Director
WAYNE, Yvonne
Resigned: 30 September 2002
Appointed Date: 30 September 2002
45 years old

Persons With Significant Control

Mr Brian John Stables
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PROFEX ASSOCIATES LTD. Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

20 Aug 2015
Director's details changed for Mr Brian John Stables on 1 October 2014
...
... and 32 more events
17 Oct 2002
Secretary resigned
17 Oct 2002
Registered office changed on 17/10/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
17 Oct 2002
New secretary appointed
17 Oct 2002
New director appointed
30 Sep 2002
Incorporation