PROFESSIONAL RESOURCES LIMITED
LONDON CHILTINGTON INTERMEDIARIES LIMITED

Hellopages » City of London » City of London » EC3A 3BP

Company number 02602167
Status Active
Incorporation Date 17 April 1991
Company Type Private Limited Company
Address CHILTINGTON INTERNATIONAL LIMITED, 88 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 ; Secretary's details changed for Chiltington International Limited on 20 April 2016. The most likely internet sites of PROFESSIONAL RESOURCES LIMITED are www.professionalresources.co.uk, and www.professional-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Resources Limited is a Private Limited Company. The company registration number is 02602167. Professional Resources Limited has been working since 17 April 1991. The present status of the company is Active. The registered address of Professional Resources Limited is Chiltington International Limited 88 Leadenhall Street London England Ec3a 3bp. . CHILTINGTON INTERNATIONAL LIMITED is a Secretary of the company. BAGSHAW, Elisabeth Anne is a Director of the company. DALZELL, Michael Robert is a Director of the company. Secretary JOHNSON, Elke Brigitte has been resigned. Secretary KIVERSTEIN, Ivor has been resigned. Secretary KIVERSTEIN, Lynda Dianne has been resigned. Director FALL, Jeremy has been resigned. Director GILLEY, Robin Eric has been resigned. Director JONES, Christopher Harold Edward has been resigned. Director KIVERSTEIN, Ivor has been resigned. Director KIVERSTEIN, Lynda Dianne has been resigned. Director MARSHALL, Ian Edward has been resigned. Director MARSHALL, Ian Edward has been resigned. Director WILKINSON, Simon Philip has been resigned. Director WOODSIDE, Alan Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHILTINGTON INTERNATIONAL LIMITED
Appointed Date: 18 March 2008
Director
BAGSHAW, Elisabeth Anne
Appointed Date: 01 January 1995
68 years old
Director
DALZELL, Michael Robert
Appointed Date: 01 September 2014
53 years old

Resigned Directors

Secretary
JOHNSON, Elke Brigitte
Resigned: 18 March 2008
Appointed Date: 12 January 1996
Secretary
KIVERSTEIN, Ivor
Resigned: 12 January 1996
Appointed Date: 14 July 1992
Secretary
KIVERSTEIN, Lynda Dianne
Resigned: 30 June 1992
Director
FALL, Jeremy
Resigned: 08 July 2005
Appointed Date: 12 January 1996
61 years old
Director
GILLEY, Robin Eric
Resigned: 30 September 1993
Appointed Date: 30 June 1992
91 years old
Director
JONES, Christopher Harold Edward
Resigned: 31 August 2014
Appointed Date: 31 August 2013
69 years old
Director
KIVERSTEIN, Ivor
Resigned: 30 April 2002
78 years old
Director
KIVERSTEIN, Lynda Dianne
Resigned: 30 April 2002
Appointed Date: 16 July 1992
78 years old
Director
MARSHALL, Ian Edward
Resigned: 31 August 2013
Appointed Date: 10 April 1996
71 years old
Director
MARSHALL, Ian Edward
Resigned: 01 May 1995
Appointed Date: 09 July 1992
71 years old
Director
WILKINSON, Simon Philip
Resigned: 14 May 2001
Appointed Date: 12 January 1996
69 years old
Director
WOODSIDE, Alan Robert
Resigned: 20 February 1996
Appointed Date: 30 June 1992
78 years old

PROFESSIONAL RESOURCES LIMITED Events

25 May 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
20 Apr 2016
Secretary's details changed for Chiltington International Limited on 20 April 2016
02 Feb 2016
Registered office address changed from C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH to C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP on 2 February 2016
23 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 91 more events
13 Nov 1991
Director resigned;new director appointed
21 Oct 1991
Registered office changed on 21/10/91 from: 134 percival road enfield middlesex EN1 1QU
25 Jul 1991
Memorandum and Articles of Association
25 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1991
Incorporation

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