PROFESSIONAL DVD SERVICES LIMITED
WEST MIDLANDS ST. GEORGE PROPERTIES (MIDLANDS) LIMITED

Hellopages » West Midlands » Birmingham » B74 2TA

Company number 04095912
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 126 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2TA
Home Country United Kingdom
Nature of Business 18202 - Reproduction of video recording
Phone, email, etc

Since the company registration forty events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROFESSIONAL DVD SERVICES LIMITED are www.professionaldvdservices.co.uk, and www.professional-dvd-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Professional Dvd Services Limited is a Private Limited Company. The company registration number is 04095912. Professional Dvd Services Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Professional Dvd Services Limited is 126 Lichfield Road Sutton Coldfield West Midlands B74 2ta. . MACKEY, Julia Anne is a Secretary of the company. MACKEY, Ewan Forbes is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Reproduction of video recording".


Current Directors

Secretary
MACKEY, Julia Anne
Appointed Date: 25 October 2000

Director
MACKEY, Ewan Forbes
Appointed Date: 25 October 2000
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 October 2000
Appointed Date: 25 October 2000
71 years old

Persons With Significant Control

Mr Ewan Forbes Mackey
Notified on: 18 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL DVD SERVICES LIMITED Events

23 Jan 2017
Unaudited abridged accounts made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
01 Nov 2000
New director appointed
01 Nov 2000
Director resigned
01 Nov 2000
Secretary resigned
01 Nov 2000
Registered office changed on 01/11/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Oct 2000
Incorporation