PROFESSIONAL LEARNING AND CONSULTING HUB LIMITED
HARROW PROFESSIONAL LEARNING HUB LTD

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Company number 08323269
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address AMBA HOUSE, 1ST FLOOR, SUITE 7, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 27 January 2017 with updates; Director's details changed for Mr John Peter Rex Albert on 21 October 2016. The most likely internet sites of PROFESSIONAL LEARNING AND CONSULTING HUB LIMITED are www.professionallearningandconsultinghub.co.uk, and www.professional-learning-and-consulting-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Professional Learning and Consulting Hub Limited is a Private Limited Company. The company registration number is 08323269. Professional Learning and Consulting Hub Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Professional Learning and Consulting Hub Limited is Amba House 1st Floor Suite 7 15 College Road Harrow Middlesex England Ha1 1ba. . ALBERT, John Peter Rex is a Director of the company. Secretary SHIKOH, Tasneem has been resigned. Director KHAN, Shikoh Salar has been resigned. Director VAGHELA, Krishma has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ALBERT, John Peter Rex
Appointed Date: 03 August 2015
46 years old

Resigned Directors

Secretary
SHIKOH, Tasneem
Resigned: 22 September 2014
Appointed Date: 07 December 2012

Director
KHAN, Shikoh Salar
Resigned: 08 September 2014
Appointed Date: 07 December 2012
58 years old

Director
VAGHELA, Krishma
Resigned: 20 April 2016
Appointed Date: 08 September 2014
49 years old

Persons With Significant Control

Mr John Peter Rex Albert
Notified on: 1 February 2017
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dns Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

John Peter Rex Albert
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control

PROFESSIONAL LEARNING AND CONSULTING HUB LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
30 Jan 2017
Director's details changed for Mr John Peter Rex Albert on 21 October 2016
06 Jan 2017
Previous accounting period shortened from 31 December 2016 to 31 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
13 Sep 2014
Appointment of Krishma Vaghela as a director on 8 September 2014
13 Sep 2014
Registered office address changed from 12 Langland Drive Pinner HA5 4SA to Metroline House 118 College Road Harrow Middlesex HA1 1BQ on 13 September 2014
28 May 2014
Total exemption small company accounts made up to 31 December 2013
04 Jan 2014
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 100

07 Dec 2012
Incorporation

PROFESSIONAL LEARNING AND CONSULTING HUB LIMITED Charges

9 October 2015
Charge code 0832 3269 0001
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…