Company number 05533152
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 100
. The most likely internet sites of PROFESSIONALS UK LIMITED are www.professionalsuk.co.uk, and www.professionals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Professionals Uk Limited is a Private Limited Company.
The company registration number is 05533152. Professionals Uk Limited has been working since 10 August 2005.
The present status of the company is Active. The registered address of Professionals Uk Limited is One Bell Lane Lewes East Sussex Bn7 1ju. . KNILL JAMES LIMITED is a Secretary of the company. BOWRING, Karen is a Director of the company. CRANMORE, Arabella Kate is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Secretary
KNILL JAMES LIMITED
Appointed Date: 10 August 2005
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Persons With Significant Control
Miss Arabella Kate Cranmore
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Karen Bowring
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFESSIONALS UK LIMITED Events
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 Aug 2015
Director's details changed for Karen Bowring on 11 August 2014
27 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
05 Sep 2006
Return made up to 10/08/06; full list of members
-
363(288) ‐
Director's particulars changed
25 Aug 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Aug 2005
Secretary resigned
17 Aug 2005
Company name changed professional uk LIMITED\certificate issued on 17/08/05
10 Aug 2005
Incorporation