PRO-CONSULT SOLUTIONS LIMITED
BIRMINGHAM OEH LAND SERVICES LIMITED RESIDEX DEVELOPMENTS LIMITED

Hellopages » West Midlands » Birmingham » B17 8TU

Company number 04069639
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 30 THE CLOSE, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 8TU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 26 August 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of PRO-CONSULT SOLUTIONS LIMITED are www.proconsultsolutions.co.uk, and www.pro-consult-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Pro Consult Solutions Limited is a Private Limited Company. The company registration number is 04069639. Pro Consult Solutions Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Pro Consult Solutions Limited is 30 The Close Harborne Birmingham West Midlands B17 8tu. The company`s financial liabilities are £96.56k. It is £1.38k against last year. And the total assets are £110.4k, which is £-0.72k against last year. HARTMANN, Veronica Barbara is a Secretary of the company. HARTMANN, Eric is a Director of the company. HARTMANN, Veronica Barbara is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


pro-consult solutions Key Finiance

LIABILITIES £96.56k
+1%
CASH n/a
TOTAL ASSETS £110.4k
-1%
All Financial Figures

Current Directors

Secretary
HARTMANN, Veronica Barbara
Appointed Date: 13 September 2000
Director
HARTMANN, Eric
Appointed Date: 13 September 2000
74 years old
Director
HARTMANN, Veronica Barbara
Appointed Date: 13 September 2000
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 12 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Eric Hartman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Barbara Hartman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-CONSULT SOLUTIONS LIMITED Events

13 Dec 2016
Micro company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 26 August 2016 with updates
12 May 2016
Micro company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
03 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 39 more events
24 May 2001
Ad 14/09/00--------- £ si 100@1=100 £ ic 1/101
21 Sep 2000
Memorandum and Articles of Association
19 Sep 2000
Company name changed residex developments LIMITED\certificate issued on 20/09/00
15 Sep 2000
Registered office changed on 15/09/00 from: 788-790 finchley road london NW11 7TJ
12 Sep 2000
Incorporation

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