PROFETA LTD
NOTTINGHAM LIRE LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG90 6BH

Company number 09778546
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address MEDICITY D6 BOOTS, THANE ROAD, NOTTINGHAM, ENGLAND, NG90 6BH
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18 ; Confirmation statement made on 19 November 2016 with updates; Appointment of Mr Abdulmohsen Mohammed Alahmad as a director on 18 November 2016. The most likely internet sites of PROFETA LTD are www.profeta.co.uk, and www.profeta.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to East Midlands Parkway Rail Station is 5.2 miles; to Carlton Rail Station is 5.5 miles; to Hucknall Rail Station is 7.8 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profeta Ltd is a Private Limited Company. The company registration number is 09778546. Profeta Ltd has been working since 15 September 2015. The present status of the company is Active. The registered address of Profeta Ltd is Medicity D6 Boots Thane Road Nottingham England Ng90 6bh. . ALAHMAD, Abdulmohsen Mohammed is a Director of the company. ALQAHTANI, Saeed is a Director of the company. Director CHAMBERS, Timothy Johnathan, Mr has been resigned. Director MACCI, Yasin Ebrahim has been resigned. Director OSMAN, Abdul Razzak has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
ALAHMAD, Abdulmohsen Mohammed
Appointed Date: 18 November 2016
48 years old
Director
ALQAHTANI, Saeed
Appointed Date: 15 September 2015
42 years old

Resigned Directors

Director
CHAMBERS, Timothy Johnathan, Mr
Resigned: 07 September 2016
Appointed Date: 15 September 2015
61 years old
Director
MACCI, Yasin Ebrahim
Resigned: 07 September 2016
Appointed Date: 03 January 2016
43 years old
Director
OSMAN, Abdul Razzak
Resigned: 02 January 2016
Appointed Date: 15 September 2015
61 years old

Persons With Significant Control

Mr Saeed Masaud Alqahtani
Notified on: 19 November 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Abdulmohsen Mohammed Alahmad
Notified on: 18 November 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROFETA LTD Events

21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
19 Nov 2016
Confirmation statement made on 19 November 2016 with updates
19 Nov 2016
Appointment of Mr Abdulmohsen Mohammed Alahmad as a director on 18 November 2016
19 Nov 2016
Registered office address changed from 5 Franklyn Gardens Nottingham NG8 3NZ England to Medicity D6 Boots Thane Road Nottingham NG90 6BH on 19 November 2016
20 Sep 2016
Registered office address changed from 3 Franklyn Gardens Nottingham NG8 3NZ England to 5 Franklyn Gardens Nottingham NG8 3NZ on 20 September 2016
...
... and 3 more events
19 Sep 2016
Termination of appointment of Yasin Ebrahim Macci as a director on 7 September 2016
03 Feb 2016
Appointment of Mr Yasin Ebrahim Macci as a director on 3 January 2016
03 Feb 2016
Registered office address changed from 20 Upper Camelford Walk London W11 1TY England to 9 Cherry Grove Cherry Grove Great Glen Leicester LE8 9ES on 3 February 2016
03 Feb 2016
Termination of appointment of Abdul Razzak Osman as a director on 2 January 2016
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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