Company number 03471266
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
GBP 200
. The most likely internet sites of PROFESSIONAL PROPERTY RENOVATION LIMITED are www.professionalpropertyrenovation.co.uk, and www.professional-property-renovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Property Renovation Limited is a Private Limited Company.
The company registration number is 03471266. Professional Property Renovation Limited has been working since 25 November 1997.
The present status of the company is Active. The registered address of Professional Property Renovation Limited is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . BUIST, Amanda is a Secretary of the company. BUCKLEY, Mark Simon is a Director of the company. Secretary KEAY, Ronald William has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BUIST, Amanda has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 November 2004
Appointed Date: 25 November 1997
Director
BUIST, Amanda
Resigned: 30 November 2004
Appointed Date: 25 November 1997
71 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Persons With Significant Control
Amanda Buist
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Simon Buckley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFESSIONAL PROPERTY RENOVATION LIMITED Events
14 Jan 2017
Confirmation statement made on 25 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 46 more events
17 Aug 1999
New secretary appointed
11 Jan 1999
Return made up to 25/11/98; full list of members
-
363(287) ‐
Registered office changed on 11/01/99
17 Dec 1997
Registered office changed on 17/12/97 from: 372 old street london EC1V 9LT
17 Dec 1997
Director resigned
25 Nov 1997
Incorporation