PROFESSIONAL SOLUTIONS GROUP LIMITED
KENT

Hellopages » Greater London » Bexley » DA5 3AP
Company number 04652188
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of PROFESSIONAL SOLUTIONS GROUP LIMITED are www.professionalsolutionsgroup.co.uk, and www.professional-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Professional Solutions Group Limited is a Private Limited Company. The company registration number is 04652188. Professional Solutions Group Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Professional Solutions Group Limited is 19 Montpelier Avenue Bexley Kent Da5 3ap. . AYLEY, Maria Lorraine is a Secretary of the company. AYLEY, Robert Gordon is a Director of the company. Secretary AYLEY, Maria Lorraine has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SILVESTER, Tamara has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SILVESTER, Peter Derek has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AYLEY, Maria Lorraine
Appointed Date: 12 December 2005
Director
AYLEY, Robert Gordon
Appointed Date: 30 January 2003
63 years old

Resigned Directors

Secretary
AYLEY, Maria Lorraine
Resigned: 09 August 2004
Appointed Date: 30 January 2003
Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Secretary
SILVESTER, Tamara
Resigned: 12 December 2005
Appointed Date: 09 August 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 January 2003
Appointed Date: 30 January 2003
72 years old
Director
SILVESTER, Peter Derek
Resigned: 12 December 2005
Appointed Date: 30 January 2003
57 years old

Persons With Significant Control

Mr Robert Gordon Ayley
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maria Lorraine Ayley
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL SOLUTIONS GROUP LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 35 more events
09 Feb 2003
New director appointed
09 Feb 2003
New director appointed
09 Feb 2003
New secretary appointed
09 Feb 2003
Registered office changed on 09/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Jan 2003
Incorporation

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