PROFINISH PRINT SERVICES LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6BE

Company number 04518395
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address UNIT 7 & 8 27 BLACK MOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, ENGLAND, BH31 6BE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of PROFINISH PRINT SERVICES LIMITED are www.profinishprintservices.co.uk, and www.profinish-print-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Pokesdown Rail Station is 9.6 miles; to Bournemouth Rail Station is 9.8 miles; to Branksome Rail Station is 10.2 miles; to Poole Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profinish Print Services Limited is a Private Limited Company. The company registration number is 04518395. Profinish Print Services Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Profinish Print Services Limited is Unit 7 8 27 Black Moor Road Ebblake Industrial Estate Verwood England Bh31 6be. The company`s financial liabilities are £270.79k. It is £204.68k against last year. The cash in hand is £20.39k. It is £-25.11k against last year. And the total assets are £491.27k, which is £-59.63k against last year. ALI, Hafiz Chaudhry is a Director of the company. MCKELLAR, Amy Christina is a Director of the company. MCKELLAR, Craig is a Director of the company. YASIN, Mohammed is a Director of the company. Secretary AHMED, Mukhtar has been resigned. Secretary SHENTON, Kimberley Ann has been resigned. Secretary WROE, Lesley Ann has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary ML SECRETARIES LIMITED has been resigned. Director AKBAR, Mansoor has been resigned. Director CRAIG, Mckellar has been resigned. Director MCKELLAR, Amy Christina has been resigned. Director SHENTON, Ian has been resigned. Director WROE, Keith Michael has been resigned. Director WROE, Keith Michael has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


profinish print services Key Finiance

LIABILITIES £270.79k
+309%
CASH £20.39k
-56%
TOTAL ASSETS £491.27k
-11%
All Financial Figures

Current Directors

Director
ALI, Hafiz Chaudhry
Appointed Date: 28 February 2017
35 years old
Director
MCKELLAR, Amy Christina
Appointed Date: 17 October 2016
33 years old
Director
MCKELLAR, Craig
Appointed Date: 17 October 2016
67 years old
Director
YASIN, Mohammed
Appointed Date: 21 June 2016
61 years old

Resigned Directors

Secretary
AHMED, Mukhtar
Resigned: 14 October 2016
Appointed Date: 21 June 2016
Secretary
SHENTON, Kimberley Ann
Resigned: 21 June 2016
Appointed Date: 10 January 2013
Secretary
WROE, Lesley Ann
Resigned: 03 October 2007
Appointed Date: 28 August 2002
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 28 August 2002
Appointed Date: 23 August 2002
Secretary
ML SECRETARIES LIMITED
Resigned: 22 September 2013
Appointed Date: 03 October 2007
Director
AKBAR, Mansoor
Resigned: 17 October 2016
Appointed Date: 12 October 2016
48 years old
Director
CRAIG, Mckellar
Resigned: 12 October 2016
Appointed Date: 19 September 2016
67 years old
Director
MCKELLAR, Amy Christina
Resigned: 12 October 2016
Appointed Date: 21 June 2016
33 years old
Director
SHENTON, Ian
Resigned: 21 June 2016
Appointed Date: 28 August 2002
49 years old
Director
WROE, Keith Michael
Resigned: 30 September 2010
Appointed Date: 01 October 2003
70 years old
Director
WROE, Keith Michael
Resigned: 17 March 2003
Appointed Date: 28 August 2002
70 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 28 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Miss Amy Christina Mckellar
Notified on: 22 June 2016
33 years old
Nature of control: Ownership of shares – 75% or more

PROFINISH PRINT SERVICES LIMITED Events

29 Mar 2017
Satisfaction of charge 3 in full
29 Mar 2017
Satisfaction of charge 2 in full
29 Mar 2017
Satisfaction of charge 4 in full
29 Mar 2017
Satisfaction of charge 5 in full
14 Mar 2017
Appointment of Mr Hafiz Chaudhry Ali as a director on 28 February 2017
...
... and 77 more events
29 Oct 2002
Director resigned
29 Oct 2002
Secretary resigned
29 Oct 2002
Ad 28/08/02--------- £ si 99@1=99 £ ic 1/100
05 Sep 2002
Registered office changed on 05/09/02 from: 46A syon lane osterley middlesex TW7 5NQ
23 Aug 2002
Incorporation

PROFINISH PRINT SERVICES LIMITED Charges

18 November 2004
Chatels mortgage
Delivered: 19 November 2004
Status: Satisfied on 29 March 2017
Persons entitled: Industrial Equipment Finance Limited
Description: The equipment being 2004 sakurui SC102A ii, serial number:…
6 January 2004
Debenture
Delivered: 8 January 2004
Status: Satisfied on 29 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2003
Chattels mortgage
Delivered: 18 November 2003
Status: Satisfied on 29 March 2017
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery being…
7 April 2003
All assets debenture
Delivered: 12 April 2003
Status: Satisfied on 29 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
27 January 2003
Debenture deed
Delivered: 1 February 2003
Status: Satisfied on 30 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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