PROFSERVICE LLP
LONDON

Hellopages » Greater London » Haringey » N22 6TZ

Company number OC312176
Status Active
Incorporation Date 15 March 2005
Company Type Limited Liability Partnership
Address UNIT 5, OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD, LONDON, ENGLAND, N22 6TZ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Renburg Universal Ltd. as a member on 3 January 2017; Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 7 March 2017. The most likely internet sites of PROFSERVICE LLP are www.profservice.co.uk, and www.profservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Profservice Llp is a Limited Liability Partnership. The company registration number is OC312176. Profservice Llp has been working since 15 March 2005. The present status of the company is Active. The registered address of Profservice Llp is Unit 5 Olympia Industrial Estate Coburg Road London England N22 6tz. . RENBURG UNIVERSAL LTD. is a LLP Designated Member of the company. TALLBERG LTD is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LIMITED has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LIMITED has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.


Current Directors

LLP Designated Member
RENBURG UNIVERSAL LTD.
Appointed Date: 03 January 2017
LLP Designated Member
TALLBERG LTD
Appointed Date: 02 March 2015
LLP Designated Member
UNIWELL, INC.
Appointed Date: 02 March 2015

Resigned Directors

LLP Designated Member
INTRAHOLD A.G.
Resigned: 02 March 2015
Appointed Date: 01 February 2012
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Resigned: 01 February 2012
Appointed Date: 15 March 2005
LLP Designated Member
MILLTOWN CORPORATE SERVICES LIMITED
Resigned: 01 February 2012
Appointed Date: 15 March 2005
LLP Designated Member
MONOHOLD A.G.
Resigned: 02 March 2015
Appointed Date: 01 February 2012

Persons With Significant Control

Renburg Universal Ltd.
Notified on: 15 March 2017
Nature of control: Right to appoint and remove members

PROFSERVICE LLP Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Mar 2017
Appointment of Renburg Universal Ltd. as a member on 3 January 2017
07 Mar 2017
Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 7 March 2017
17 May 2016
Total exemption full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 15 March 2016
...
... and 27 more events
08 Aug 2007
Total exemption full accounts made up to 31 March 2007
09 May 2007
Annual return made up to 15/03/07
14 Dec 2006
Total exemption small company accounts made up to 31 March 2006
10 May 2006
Annual return made up to 15/03/06
15 Mar 2005
Incorporation

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