Company number OC311526
Status Active
Incorporation Date 14 February 2005
Company Type Limited Liability Partnership
Address SUITE B 11 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 14 February 2016. The most likely internet sites of PROFBOND LLP are www.profbond.co.uk, and www.profbond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Profbond Llp is a Limited Liability Partnership.
The company registration number is OC311526. Profbond Llp has been working since 14 February 2005.
The present status of the company is Active. The registered address of Profbond Llp is Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. . 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
TALLBERG LTD
Appointed Date: 13 January 2015
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 13 January 2015
Appointed Date: 03 January 2012
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Resigned: 03 January 2012
Appointed Date: 14 February 2005
LLP Designated Member
MILLTOWN CORPORATE SERVICES LIMITED
Resigned: 03 January 2012
Appointed Date: 14 February 2005
LLP Designated Member
MONOHOLD A.G.
Resigned: 13 January 2015
Appointed Date: 03 January 2012
Persons With Significant Control
Mr. Ievgen Diemenok
Notified on: 14 February 2017
56 years old
Nature of control: Has significant influence or control
PROFBOND LLP Events
26 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Aug 2016
Total exemption full accounts made up to 29 February 2016
21 Feb 2016
Annual return made up to 14 February 2016
21 Sep 2015
Total exemption full accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 14 February 2015
...
... and 30 more events
04 May 2007
Total exemption full accounts made up to 28 February 2007
30 Mar 2007
Annual return made up to 14/02/07
22 Nov 2006
Total exemption full accounts made up to 28 February 2006
06 Mar 2006
Annual return made up to 14/02/06
14 Feb 2005
Incorporation