UNDERGROUND PROFILE LIMITED
BRENTWOOD LONDON BOOK FESTIVAL LIMITED SANDWOOD MARKETING LIMITED

Hellopages » Essex » Brentwood » CM15 8QL
Company number 04019797
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address 127 CHELMSFORD ROAD, SHENFIELD, BRENTWOOD, ESSEX, ENGLAND, CM15 8QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 ; Director's details changed for Mrs Tina Kokshui Leung on 18 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNDERGROUND PROFILE LIMITED are www.undergroundprofile.co.uk, and www.underground-profile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Billericay Rail Station is 4 miles; to Laindon Rail Station is 6.4 miles; to Gidea Park Rail Station is 6.4 miles; to Basildon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underground Profile Limited is a Private Limited Company. The company registration number is 04019797. Underground Profile Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Underground Profile Limited is 127 Chelmsford Road Shenfield Brentwood Essex England Cm15 8ql. The company`s financial liabilities are £0.46k. It is £0k against last year. And the total assets are £0.46k, which is £0k against last year. LEUNG, Adrian is a Secretary of the company. LEUNG, Tina Kokshui is a Director of the company. Secretary LEGG, Sandra has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LEUNG, Adrian has been resigned. Director LEUNG, Sandy has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director JUNCTION BOOKS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


underground profile Key Finiance

LIABILITIES £0.46k
CASH n/a
TOTAL ASSETS £0.46k
All Financial Figures

Current Directors

Secretary
LEUNG, Adrian
Appointed Date: 27 September 2015
Director
LEUNG, Tina Kokshui
Appointed Date: 29 May 2012
76 years old

Resigned Directors

Secretary
LEGG, Sandra
Resigned: 10 July 2013
Appointed Date: 09 August 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 August 2000
Appointed Date: 22 June 2000
Director
LEUNG, Adrian
Resigned: 27 September 2015
Appointed Date: 29 May 2012
46 years old
Director
LEUNG, Sandy
Resigned: 08 August 2006
Appointed Date: 09 August 2000
76 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 August 2000
Appointed Date: 22 June 2000
Director
JUNCTION BOOKS LTD
Resigned: 27 September 2015
Appointed Date: 08 August 2006

UNDERGROUND PROFILE LIMITED Events

18 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
18 Jul 2016
Director's details changed for Mrs Tina Kokshui Leung on 18 July 2016
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Oct 2015
Termination of appointment of Junction Books Ltd as a director on 27 September 2015
11 Oct 2015
Termination of appointment of Adrian Leung as a director on 27 September 2015
...
... and 50 more events
08 Mar 2001
Registered office changed on 08/03/01 from: 25 winnock road colchester essex CO1 2BG
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
14 Aug 2000
Registered office changed on 14/08/00 from: 44 upper belgrave road bristol avon BS8 2XN
22 Jun 2000
Incorporation

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