EXTERNAL PROFESSIONAL SUPPORT LIMITED
SOUTHAMPTON X-TP LIMITED CARPE DIEM INTRODUCTIONS LTD STIRLING UK LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2GB
Company number 03824976
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address BOTLEY MILLS, BOTLEY, SOUTHAMPTON, SO30 2GB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr David Roberts as a director on 1 December 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EXTERNAL PROFESSIONAL SUPPORT LIMITED are www.externalprofessionalsupport.co.uk, and www.external-professional-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Swaythling Rail Station is 5 miles; to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.4 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.External Professional Support Limited is a Private Limited Company. The company registration number is 03824976. External Professional Support Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of External Professional Support Limited is Botley Mills Botley Southampton So30 2gb. . ROBERTS, John David is a Secretary of the company. ROBERTS, David is a Director of the company. ROBERTS, John David is a Director of the company. ROBERTS, Mary Pauline is a Director of the company. Secretary DUNLOP, Janice Lorna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUNLOP, Janice Lorna has been resigned. Director HOLT, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROBERTS, John David
Appointed Date: 31 December 2005

Director
ROBERTS, David
Appointed Date: 01 December 2016
50 years old

Director
ROBERTS, John David
Appointed Date: 13 August 1999
77 years old

Director
ROBERTS, Mary Pauline
Appointed Date: 31 December 2005
78 years old

Resigned Directors

Secretary
DUNLOP, Janice Lorna
Resigned: 31 December 2005
Appointed Date: 13 August 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999

Director
DUNLOP, Janice Lorna
Resigned: 31 December 2005
Appointed Date: 13 August 1999
73 years old

Director
HOLT, Simon
Resigned: 07 March 2001
Appointed Date: 08 November 2000
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999

Persons With Significant Control

John David Roberts
Notified on: 13 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

EXTERNAL PROFESSIONAL SUPPORT LIMITED Events

19 Jan 2017
Appointment of Mr David Roberts as a director on 1 December 2016
01 Sep 2016
Confirmation statement made on 13 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
07 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 300

07 Sep 2015
Director's details changed for Mrs Mary Pauline Roberts on 1 June 2015
...
... and 59 more events
20 Aug 1999
Director resigned
20 Aug 1999
Secretary resigned
20 Aug 1999
New secretary appointed;new director appointed
20 Aug 1999
New director appointed
13 Aug 1999
Incorporation