Company number 02681901
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-03
GBP 200
. The most likely internet sites of PROFESSIONAL DESIGN AND MANPOWER SERVICES LIMITED are www.professionaldesignandmanpowerservices.co.uk, and www.professional-design-and-manpower-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Professional Design and Manpower Services Limited is a Private Limited Company.
The company registration number is 02681901. Professional Design and Manpower Services Limited has been working since 28 January 1992.
The present status of the company is Active. The registered address of Professional Design and Manpower Services Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. . BARTON, Carol Ann is a Secretary of the company. BARTON, Mark Edwin is a Director of the company. Secretary MEREDITH, Roger Johnston has been resigned. Secretary SAVAGE, Elaine Doreen has been resigned. Director BARTON, Carol Ann has been resigned. Director SAVAGE, Denis Wilfred has been resigned. Director SAVAGE, Elaine Doreen has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Director
BARTON, Carol Ann
Resigned: 30 June 1994
Appointed Date: 22 February 1993
67 years old
Persons With Significant Control
Mr Mark Edwin Barton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Ann Barton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFESSIONAL DESIGN AND MANPOWER SERVICES LIMITED Events
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Jul 2016
Micro company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-03
19 Jul 2015
Micro company accounts made up to 31 March 2015
26 May 2015
Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 26 May 2015
...
... and 69 more events
22 Dec 1992
Accounting reference date extended from 31/01 to 31/03
06 Aug 1992
Ad 15/07/92--------- £ si 300@1=300 £ ic 100/400
17 Feb 1992
Ad 30/01/92--------- £ si 98@1=98 £ ic 2/100
04 Feb 1992
Secretary resigned;new secretary appointed