PROFESSIONAL LINK (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 09900761
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address LYNDON HOUSE, 58-62 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Statement of capital following an allotment of shares on 2 June 2016 GBP 1,000 ; Appointment of Mr Andrew Price as a director on 26 July 2016. The most likely internet sites of PROFESSIONAL LINK (HOLDINGS) LIMITED are www.professionallinkholdings.co.uk, and www.professional-link-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Professional Link Holdings Limited is a Private Limited Company. The company registration number is 09900761. Professional Link Holdings Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Professional Link Holdings Limited is Lyndon House 58 62 Hagley Road Birmingham England B16 8pe. . SHAW, Christopher James is a Secretary of the company. PRICE, Andrew is a Director of the company. SHAW, Christopher James is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHAW, Christopher James
Appointed Date: 26 July 2016
Director
PRICE, Andrew
Appointed Date: 26 July 2016
58 years old
Director
SHAW, Christopher James
Appointed Date: 03 December 2015
58 years old

Persons With Significant Control

Mr Christopher James Shaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL LINK (HOLDINGS) LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
17 Aug 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 1,000
29 Jul 2016
Appointment of Mr Andrew Price as a director on 26 July 2016
29 Jul 2016
Appointment of Mr Christopher James Shaw as a secretary on 26 July 2016
20 Jul 2016
Registered office address changed from 2 Whatcote Green Solihull West Midlands B92 9NH England to Lyndon House 58-62 Hagley Road Birmingham B16 8PE on 20 July 2016
...
... and 0 more events
19 Jul 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
25 Jun 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 2
05 May 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 200
29 Apr 2016
Resolutions
  • RES13 ‐ Sec 190 - purchase of certain shares by the company in professional link LIMITED 01/03/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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