PROFECTUS EU LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 06887816
Status Active
Incorporation Date 27 April 2009
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Secretary's details changed for Mr Miles Edward Colclough on 3 October 2016; Director's details changed for Mr Robert Peter Visentini on 3 October 2016. The most likely internet sites of PROFECTUS EU LTD are www.profectuseu.co.uk, and www.profectus-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profectus Eu Ltd is a Private Limited Company. The company registration number is 06887816. Profectus Eu Ltd has been working since 27 April 2009. The present status of the company is Active. The registered address of Profectus Eu Ltd is 20 22 Wenlock Road London England N1 7gu. . COLCLOUGH, Miles Edward is a Secretary of the company. COLCLOUGH, Miles Edward is a Director of the company. VISENTINI, Robert Peter is a Director of the company. Secretary O'SULLIVAN, Peter has been resigned. Secretary PGOS INVESTMENTS LIMITED has been resigned. Director O SULLIVAN, Susie has been resigned. Director O'SULLIVAN, Peter Andrew has been resigned. Director PGOS INVESTMENTS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
COLCLOUGH, Miles Edward
Appointed Date: 10 January 2013
Director
COLCLOUGH, Miles Edward
Appointed Date: 01 April 2010
70 years old
Director
VISENTINI, Robert Peter
Appointed Date: 01 July 2009
55 years old

Resigned Directors

Secretary
O'SULLIVAN, Peter
Resigned: 10 January 2013
Appointed Date: 31 January 2012
Secretary
PGOS INVESTMENTS LIMITED
Resigned: 31 January 2012
Appointed Date: 27 April 2009
Director
O SULLIVAN, Susie
Resigned: 02 June 2009
Appointed Date: 27 April 2009
55 years old
Director
O'SULLIVAN, Peter Andrew
Resigned: 10 January 2013
Appointed Date: 01 June 2009
55 years old
Director
PGOS INVESTMENTS LIMITED
Resigned: 27 April 2010
Appointed Date: 27 April 2009

PROFECTUS EU LTD Events

05 Apr 2017
Total exemption full accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
03 Oct 2016
Secretary's details changed for Mr Miles Edward Colclough on 3 October 2016
03 Oct 2016
Director's details changed for Mr Robert Peter Visentini on 3 October 2016
03 Oct 2016
Director's details changed for Mr Miles Edward Colclough on 3 October 2016
03 Oct 2016
Registered office address changed from Southbank House Black Prince Road London SE1 7SJ to 20-22 Wenlock Road London N1 7GU on 3 October 2016
...
... and 33 more events
13 Apr 2010
Appointment of Miles Edward Colclough as a director
20 Aug 2009
Director appointed robert peter visentini
11 Jun 2009
Director appointed peter andrew o'sullivan
11 Jun 2009
Appointment terminated director susie o sullivan
27 Apr 2009
Incorporation

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