PROFESSIONAL RESOLUTIONS LIMITED
LONDON

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Company number 08913040
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of PROFESSIONAL RESOLUTIONS LIMITED are www.professionalresolutions.co.uk, and www.professional-resolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Professional Resolutions Limited is a Private Limited Company. The company registration number is 08913040. Professional Resolutions Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Professional Resolutions Limited is 145 157 St John Street London London Ec1v 4pw. . EBELE-UZUEGBUNAM, Somayina is a Director of the company. Director PAYNE, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EBELE-UZUEGBUNAM, Somayina
Appointed Date: 20 March 2014
42 years old

Resigned Directors

Director
PAYNE, John
Resigned: 20 March 2014
Appointed Date: 26 February 2014
67 years old

Persons With Significant Control

Mr Somayina Ebele
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL RESOLUTIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
22 Jul 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 6 more events
20 Mar 2014
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 20 March 2014
20 Mar 2014
Director's details changed for Mr Somayina Ebele on 20 March 2014
20 Mar 2014
Appointment of Mr Somayina Ebele as a director
20 Mar 2014
Termination of appointment of John Payne as a director
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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