PROFESSIONAL EXCHANGE LTD
TRING PRESCRIPTION MARKETING LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 4PB

Company number 05580376
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 10 TRING ROAD, WILSTONE, TRING, HERTFORDSHIRE, HP23 4PB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of PROFESSIONAL EXCHANGE LTD are www.professionalexchange.co.uk, and www.professional-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Wendover Rail Station is 4.6 miles; to Berkhamsted Rail Station is 6.6 miles; to Saunderton Rail Station is 11.4 miles; to Chalfont and Latimer Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Exchange Ltd is a Private Limited Company. The company registration number is 05580376. Professional Exchange Ltd has been working since 30 September 2005. The present status of the company is Active. The registered address of Professional Exchange Ltd is 10 Tring Road Wilstone Tring Hertfordshire Hp23 4pb. . JOHNSON, Jeremy David is a Secretary of the company. JOHNSON, Caroline Elizabeth is a Director of the company. JOHNSON, Jeremy David is a Director of the company. Secretary JOHNSON, Gerald Douglas has been resigned. Secretary JOHNSON, Jeremy David has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
JOHNSON, Jeremy David
Appointed Date: 01 April 2013
Director
JOHNSON, Caroline Elizabeth
Appointed Date: 30 September 2005
66 years old
Director
JOHNSON, Jeremy David
Appointed Date: 01 November 2005
61 years old

Resigned Directors

Secretary
JOHNSON, Gerald Douglas
Resigned: 25 November 2005
Appointed Date: 30 September 2005
Secretary
JOHNSON, Jeremy David
Resigned: 02 November 2007
Appointed Date: 01 November 2005
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 06 April 2011
Appointed Date: 02 November 2007
Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 01 April 2013
Appointed Date: 06 April 2011

Persons With Significant Control

Mr Jeremy David Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL EXCHANGE LTD Events

14 Dec 2016
Micro company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Dec 2015
Micro company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
16 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 31 more events
23 Dec 2005
Director's particulars changed
05 Dec 2005
Secretary resigned;director resigned
10 Nov 2005
Registered office changed on 10/11/05 from: 10 tring road, wilstone tring hertfordshire HP23 4PB
08 Nov 2005
New director appointed
30 Sep 2005
Incorporation

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