EXACT PROFILES CONSULTING LIMITED
MIDDLESEX

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Company number 03057154
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 15,075 . The most likely internet sites of EXACT PROFILES CONSULTING LIMITED are www.exactprofilesconsulting.co.uk, and www.exact-profiles-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Exact Profiles Consulting Limited is a Private Limited Company. The company registration number is 03057154. Exact Profiles Consulting Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Exact Profiles Consulting Limited is 52 High Street Pinner Middlesex Ha5 5pw. The company`s financial liabilities are £43.22k. It is £14.1k against last year. The cash in hand is £156.23k. It is £77.26k against last year. And the total assets are £270.23k, which is £110.38k against last year. STAGG, Patrick is a Secretary of the company. JENKINS, David Paul is a Director of the company. STAGG, Patrick is a Director of the company. WILLIAMS, Anthony Glenroy is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GRAY, Roger Harrison has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MORAN, Stephen John has been resigned. The company operates in "Management consultancy activities other than financial management".


exact profiles consulting Key Finiance

LIABILITIES £43.22k
+48%
CASH £156.23k
+97%
TOTAL ASSETS £270.23k
+69%
All Financial Figures

Current Directors

Secretary
STAGG, Patrick
Appointed Date: 16 May 1995
Director
JENKINS, David Paul
Appointed Date: 04 September 2011
47 years old
Director
STAGG, Patrick
Appointed Date: 16 May 1995
80 years old
Director
WILLIAMS, Anthony Glenroy
Appointed Date: 04 September 2011
49 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Director
GRAY, Roger Harrison
Resigned: 26 March 2004
Appointed Date: 16 May 1995
85 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Director
MORAN, Stephen John
Resigned: 04 September 2011
Appointed Date: 16 May 1995
71 years old

Persons With Significant Control

Mr Patrick Stagg
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

EXACT PROFILES CONSULTING LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 15,075
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 15,075
...
... and 50 more events
10 Jun 1996
Ad 16/05/95--------- £ si 73@1=73 £ ic 2/75
01 Jun 1995
New director appointed
01 Jun 1995
Director resigned;new director appointed
01 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
16 May 1995
Incorporation

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