PROFECTUS MARKETING SOLUTIONS LTD
HINCKLEY MOAB SAUCE LTD

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0NF

Company number 08167008
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address TRINITY HOUSE WHARF FARM, COVENTRY ROAD, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 0NF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Registered office address changed from Graphic House Druid Street Hinckley Leicestershire LE10 1QH to Trinity House Wharf Farm Coventry Road Hinckley Leicestershire LE10 0NF on 31 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PROFECTUS MARKETING SOLUTIONS LTD are www.profectusmarketingsolutions.co.uk, and www.profectus-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Nuneaton Rail Station is 2.6 miles; to Atherstone Rail Station is 7 miles; to Coventry Rail Station is 10.4 miles; to Canley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profectus Marketing Solutions Ltd is a Private Limited Company. The company registration number is 08167008. Profectus Marketing Solutions Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of Profectus Marketing Solutions Ltd is Trinity House Wharf Farm Coventry Road Hinckley Leicestershire England Le10 0nf. The company`s financial liabilities are £1.6k. It is £1.06k against last year. And the total assets are £7.88k, which is £-0.57k against last year. PICKERING, Rebecca Judith is a Director of the company. Director JACK, Ruth has been resigned. The company operates in "Business and domestic software development".


profectus marketing solutions Key Finiance

LIABILITIES £1.6k
+200%
CASH n/a
TOTAL ASSETS £7.88k
-7%
All Financial Figures

Current Directors

Director
PICKERING, Rebecca Judith
Appointed Date: 03 August 2012
54 years old

Resigned Directors

Director
JACK, Ruth
Resigned: 01 April 2014
Appointed Date: 03 August 2012
52 years old

Persons With Significant Control

Mrs Rebecca Judith Pickering
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

PROFECTUS MARKETING SOLUTIONS LTD Events

23 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 May 2016
Registered office address changed from Graphic House Druid Street Hinckley Leicestershire LE10 1QH to Trinity House Wharf Farm Coventry Road Hinckley Leicestershire LE10 0NF on 31 May 2016
09 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP .01
31 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 1 more events
12 Jun 2014
Company name changed moab sauce LTD\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-06-10
  • NM01 ‐ Change of name by resolution
25 Apr 2014
Total exemption small company accounts made up to 31 August 2013
03 Apr 2014
Termination of appointment of Ruth Jack as a director
05 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP .01
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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