PROFESSIONAL DESIGNS LIMITED
BOLTON

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Company number 05041598
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of PROFESSIONAL DESIGNS LIMITED are www.professionaldesigns.co.uk, and www.professional-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Professional Designs Limited is a Private Limited Company. The company registration number is 05041598. Professional Designs Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Professional Designs Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . HOLDEN, Susan is a Secretary of the company. HOLDEN, Ian is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director HOLDEN, William has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLDEN, Susan
Appointed Date: 10 September 2004
Director
HOLDEN, Ian
Appointed Date: 10 September 2004
68 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 10 September 2004
Appointed Date: 11 February 2004
Director
HOLDEN, William
Resigned: 21 February 2010
Appointed Date: 17 September 2004
79 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 10 September 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Ian Holden
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PROFESSIONAL DESIGNS LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 31 more events
27 Sep 2004
New director appointed
13 Sep 2004
Registered office changed on 13/09/04 from: 88A tooley street london bridge london SE1 2TF
13 Sep 2004
Director resigned
13 Sep 2004
Secretary resigned
11 Feb 2004
Incorporation

PROFESSIONAL DESIGNS LIMITED Charges

8 October 2004
Legal charge
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at barrs fold farm westhoughton. By way of fixed…

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