PROFUSICAL LTD
RINGWOOD

Hellopages » Dorset » East Dorset » BH24 2HJ

Company number 09854270
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address 107 LIONS LANE, ASHLEY HEATH, RINGWOOD, HAMPSHIRE, BH24 2HJ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 21/07/2016 ; Confirmation statement made on 2 November 2016 with updates; Statement of capital following an allotment of shares on 21 July 2016 GBP 100 . The most likely internet sites of PROFUSICAL LTD are www.profusical.co.uk, and www.profusical.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Pokesdown Rail Station is 7.4 miles; to Bournemouth Rail Station is 7.7 miles; to Branksome Rail Station is 8.3 miles; to Poole Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profusical Ltd is a Private Limited Company. The company registration number is 09854270. Profusical Ltd has been working since 03 November 2015. The present status of the company is Active. The registered address of Profusical Ltd is 107 Lions Lane Ashley Heath Ringwood Hampshire Bh24 2hj. . JACKSON, Christopher Mark is a Director of the company. MOYER, Frances is a Director of the company. TAYLOR, Jordan James is a Director of the company. The company operates in "Support activities to performing arts".


Current Directors

Director
JACKSON, Christopher Mark
Appointed Date: 10 June 2016
56 years old

Director
MOYER, Frances
Appointed Date: 21 July 2016
60 years old

Director
TAYLOR, Jordan James
Appointed Date: 03 November 2015
32 years old

Persons With Significant Control

Mr Christopher Mark Jackson
Notified on: 10 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jordan James Taylor
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROFUSICAL LTD Events

06 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares sub-divided 21/07/2016

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
15 Nov 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 100

06 Sep 2016
Current accounting period shortened from 30 November 2016 to 30 September 2016
11 Aug 2016
Sub-division of shares on 21 July 2016
...
... and 3 more events
22 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Jun 2016
Change of share class name or designation
21 Jun 2016
Registered office address changed from 55 the Orb 3 Tenby Street Birmingham West Midlands B1 3EL England to 107 Lions Lane Ashley Heath Ringwood Hampshire BH24 2HJ on 21 June 2016
21 Jun 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 100.00

03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted