PROFESSIONAL VENUE SOLUTIONS LIMITED
HERTS

Hellopages » Hertfordshire » Dacorum » HP3 9XY

Company number 04936273
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 1 CLIFTON COURT, CORNER HALL, HEMEL HEMPSTEAD, HERTS, HP3 9XY
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PROFESSIONAL VENUE SOLUTIONS LIMITED are www.professionalvenuesolutions.co.uk, and www.professional-venue-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Professional Venue Solutions Limited is a Private Limited Company. The company registration number is 04936273. Professional Venue Solutions Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Professional Venue Solutions Limited is 1 Clifton Court Corner Hall Hemel Hempstead Herts Hp3 9xy. . YIASOUMI, Jason is a Secretary of the company. LAXON, Claire Jane is a Director of the company. LAXON, Julian Richard is a Director of the company. YIASOUMI, Jason is a Director of the company. Secretary LAXON, Claire Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAXON, Julian Richard has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
YIASOUMI, Jason
Appointed Date: 28 June 2004
Director
LAXON, Claire Jane
Appointed Date: 27 June 2004
62 years old
Director
LAXON, Julian Richard
Appointed Date: 10 January 2005
62 years old
Director
YIASOUMI, Jason
Appointed Date: 01 March 2005
72 years old

Resigned Directors

Secretary
LAXON, Claire Jane
Resigned: 28 June 2004
Appointed Date: 17 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
LAXON, Julian Richard
Resigned: 28 June 2004
Appointed Date: 17 October 2003
62 years old

Persons With Significant Control

Mr Julian Richard Laxon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Jane Laxon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL VENUE SOLUTIONS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
24 Jun 2015
Registration of charge 049362730004, created on 19 June 2015
...
... and 42 more events
05 Jul 2004
Director resigned
30 Oct 2003
Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100
30 Oct 2003
Accounting reference date extended from 31/10/04 to 30/11/04
17 Oct 2003
Secretary resigned
17 Oct 2003
Incorporation

PROFESSIONAL VENUE SOLUTIONS LIMITED Charges

19 June 2015
Charge code 0493 6273 0004
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H estate in units 1 and 4 clifton court corner hall hemel…
15 April 2015
Charge code 0493 6273 0003
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 April 2014
Charge code 0493 6273 0002
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
21 February 2005
Cash deposit deed
Delivered: 26 February 2005
Status: Satisfied on 21 April 2015
Persons entitled: Ttg Europe PLC
Description: The amount standing from time to time to the credit of the…

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