PROB-SOLVE SOLUTIONS LIMITED
LONDON

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

Company number 04017421
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of PROB-SOLVE SOLUTIONS LIMITED are www.probsolvesolutions.co.uk, and www.prob-solve-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Solutions Limited is a Private Limited Company. The company registration number is 04017421. Prob Solve Solutions Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Prob Solve Solutions 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 BRIDGEN, Scott has been resigned. Secretary HIDALGO-GILES, Damian Mark has been resigned. Secretary PENN, Maria has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director EDGECOMBE, Brett has been resigned. Director GILES, Daphne Susan has been resigned. Director GILES, Sue has been resigned. Director HIDALGO GILES, Damian has been resigned. Director HIDALGO-GILES, Damian has been resigned. Director HIDALGO-GILES, Marcos Andres has been resigned. Director JESSUP, Andrew has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


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
BRIDGEN, Scott
Resigned: 19 June 2000
Appointed Date: 19 June 2000
Secretary
HIDALGO-GILES, Damian Mark
Resigned: 01 June 2002
Appointed Date: 09 April 2001
Secretary
PENN, Maria
Resigned: 06 January 2015
Appointed Date: 30 July 2002
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 19 June 2000
Appointed Date: 19 June 2000
Director
EDGECOMBE, Brett
Resigned: 30 November 2006
Appointed Date: 01 September 2006
49 years old
Director
GILES, Daphne Susan
Resigned: 06 January 2015
Appointed Date: 21 September 2011
78 years old
Director
GILES, Sue
Resigned: 06 January 2015
Appointed Date: 21 September 2011
78 years old
Director
HIDALGO GILES, Damian
Resigned: 01 April 2004
Appointed Date: 30 July 2002
44 years old
Director
HIDALGO-GILES, Damian
Resigned: 06 January 2015
Appointed Date: 20 October 2008
44 years old
Director
HIDALGO-GILES, Marcos Andres
Resigned: 06 January 2015
Appointed Date: 19 June 2000
48 years old
Director
JESSUP, Andrew
Resigned: 27 January 2006
Appointed Date: 09 March 2005
47 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 19 June 2000
Appointed Date: 19 June 2000

PROB-SOLVE SOLUTIONS LIMITED Events

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
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP .01
...
... and 88 more events
30 Jun 2000
New director appointed
30 Jun 2000
New secretary appointed
30 Jun 2000
Secretary resigned
30 Jun 2000
Director resigned
19 Jun 2000
Incorporation

PROB-SOLVE SOLUTIONS LIMITED Charges

22 April 2003
Debenture
Delivered: 3 May 2003
Status: Satisfied on 1 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 April 2002
Debenture
Delivered: 16 April 2002
Status: Satisfied on 5 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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