PROFESSIONAL CONSULTANCY SERVICES LIMITED
BROXBOURNE

Hellopages » Hertfordshire » Broxbourne » EN10 7BT

Company number 04955578
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address KINGFISHERS, HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7BT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 50 . The most likely internet sites of PROFESSIONAL CONSULTANCY SERVICES LIMITED are www.professionalconsultancyservices.co.uk, and www.professional-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Gordon Hill Rail Station is 6.2 miles; to Southbury Rail Station is 6.6 miles; to Palmers Green Rail Station is 9.3 miles; to Bowes Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Consultancy Services Limited is a Private Limited Company. The company registration number is 04955578. Professional Consultancy Services Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Professional Consultancy Services Limited is Kingfishers High Road Broxbourne Hertfordshire En10 7bt. . CARUSO, Giuseppina is a Secretary of the company. CARUSO, Giuseppina is a Director of the company. CARUSO, Rosario is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CARUSO, Paolo has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CARUSO, Giuseppina
Appointed Date: 10 November 2003
Director
CARUSO, Giuseppina
Appointed Date: 10 November 2003
62 years old
Director
CARUSO, Rosario
Appointed Date: 10 November 2003
63 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 06 November 2003
Director
CARUSO, Paolo
Resigned: 24 July 2006
Appointed Date: 10 November 2003
40 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Rosario Caruso
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Giuseppina Caruso
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PROFESSIONAL CONSULTANCY SERVICES LIMITED Events

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
04 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 50
...
... and 29 more events
29 Nov 2003
Accounting reference date shortened from 30/11/04 to 31/10/04
29 Nov 2003
Registered office changed on 29/11/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
06 Nov 2003
Incorporation

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