PROFESSIONAL SEARCH SERVICES LTD
BOLTON

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Company number 04993402
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of PROFESSIONAL SEARCH SERVICES LTD are www.professionalsearchservices.co.uk, and www.professional-search-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Professional Search Services Ltd is a Private Limited Company. The company registration number is 04993402. Professional Search Services Ltd has been working since 12 December 2003. The present status of the company is Active. The registered address of Professional Search Services Ltd is Hazlemere 70 Chorley New Road Bolton Bl1 4by. . ASCROFT, John Richard is a Secretary of the company. ASCROFT, Nina is a Director of the company. Secretary KERVIN, Catherine Denise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GORDON, Brian Paton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
ASCROFT, John Richard
Appointed Date: 19 November 2005
Director
ASCROFT, Nina
Appointed Date: 19 November 2005
62 years old

Resigned Directors

Secretary
KERVIN, Catherine Denise
Resigned: 31 August 2006
Appointed Date: 12 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Director
GORDON, Brian Paton
Resigned: 31 August 2006
Appointed Date: 12 December 2003
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mrs Nina Ascroft
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Ascroft
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL SEARCH SERVICES LTD Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 27 more events
05 Feb 2004
Director resigned
05 Feb 2004
New secretary appointed
05 Feb 2004
New director appointed
04 Feb 2004
Ad 12/12/03--------- £ si 99@1=99 £ ic 1/100
12 Dec 2003
Incorporation

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