PROB-SOLVE GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 06055664
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7RD
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of PROB-SOLVE GROUP LIMITED are www.probsolvegroup.co.uk, and www.prob-solve-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prob Solve Group Limited is a Private Limited Company. The company registration number is 06055664. Prob Solve Group Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Prob Solve Group Limited is 5 Fleet Place London United Kingdom Ec4m 7rd. . FAVORY, Steve King is a Director of the company. WOZNIAK II, John Anthony is a Director of the company. Secretary PENN, Maria has been resigned. Director HIDALGO-GILES, Damian has been resigned. Director HIDALGO-GILES, Marcos Andres has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Director
FAVORY, Steve King
Appointed Date: 06 January 2015
67 years old
Director
WOZNIAK II, John Anthony
Appointed Date: 06 January 2015
45 years old

Resigned Directors

Secretary
PENN, Maria
Resigned: 06 January 2015
Appointed Date: 17 January 2007
Director
HIDALGO-GILES, Damian
Resigned: 06 January 2015
Appointed Date: 14 November 2014
44 years old
Director
HIDALGO-GILES, Marcos Andres
Resigned: 06 January 2015
Appointed Date: 17 January 2007
48 years old

Persons With Significant Control

Exquip Network Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROB-SOLVE GROUP LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 29 more events
19 Mar 2008
Accounts for a dormant company made up to 31 August 2007
12 Feb 2008
Return made up to 17/01/08; full list of members
12 Feb 2008
Registered office changed on 12/02/08 from: the courtyard, 33 duke street trowbridge wiltshire BA14 8EA
30 Jan 2007
Accounting reference date shortened from 31/01/08 to 31/08/07
17 Jan 2007
Incorporation

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