PRO-SERVICING LIMITED
CHESHAM PRO-SERVICING.CO.UK LTD

Hellopages » Buckinghamshire » Chiltern » HP5 1SD

Company number 05935782
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address UNIT 1 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 1SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 4 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PRO-SERVICING LIMITED are www.proservicing.co.uk, and www.pro-servicing.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and three months. Pro Servicing Limited is a Private Limited Company. The company registration number is 05935782. Pro Servicing Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Pro Servicing Limited is Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire England Hp5 1sd. The company`s financial liabilities are £100.21k. It is £38.03k against last year. And the total assets are £339.74k, which is £86.48k against last year. LUKER, James is a Director of the company. LUKER, Joanne is a Director of the company. Secretary JENNINGS, Cara has been resigned. Director WELSH, David Andrew William has been resigned. The company operates in "Other business support service activities n.e.c.".


pro-servicing Key Finiance

LIABILITIES £100.21k
+61%
CASH n/a
TOTAL ASSETS £339.74k
+34%
All Financial Figures

Current Directors

Director
LUKER, James
Appointed Date: 14 September 2006
54 years old
Director
LUKER, Joanne
Appointed Date: 05 May 2007
56 years old

Resigned Directors

Secretary
JENNINGS, Cara
Resigned: 01 November 2007
Appointed Date: 14 September 2006
Director
WELSH, David Andrew William
Resigned: 10 August 2009
Appointed Date: 06 June 2007
63 years old

Persons With Significant Control

Mr James Luker
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-SERVICING LIMITED Events

27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
04 Aug 2016
Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 4 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Registration of charge 059357820001, created on 13 October 2015
25 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
...
... and 30 more events
16 Jun 2007
New director appointed
14 Jun 2007
New director appointed
22 May 2007
Registered office changed on 22/05/07 from: 11 murray street, camden london greater london NW1 9RE
21 May 2007
Company name changed pro-servicing.co.uk LTD\certificate issued on 21/05/07
14 Sep 2006
Incorporation

PRO-SERVICING LIMITED Charges

13 October 2015
Charge code 0593 5782 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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