PROFILE EDUCATION HOLDING COMPANY LIMITED
LIVERPOOL BRABCO 803 LIMITED

Hellopages » Merseyside » Liverpool » L3 7HJ

Company number 06521921
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 20-24 KING EDWARD INDUSTRIAL ESTATE, GIBRALTAR ROW, LIVERPOOL, ENGLAND, L3 7HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 60 Vauxhall Road Liverpool Merseyside L3 6DL to 20-24 King Edward Industrial Estate, Gibraltar Row Liverpool L3 7HJ on 27 March 2017; Confirmation statement made on 3 March 2017 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of PROFILE EDUCATION HOLDING COMPANY LIMITED are www.profileeducationholdingcompany.co.uk, and www.profile-education-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profile Education Holding Company Limited is a Private Limited Company. The company registration number is 06521921. Profile Education Holding Company Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Profile Education Holding Company Limited is 20 24 King Edward Industrial Estate Gibraltar Row Liverpool England L3 7hj. . HUGHES, David Alan is a Secretary of the company. BROWN, Philip is a Director of the company. HUGHES, David Alan is a Director of the company. REID, John Edward is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUGHES, David Alan
Appointed Date: 04 April 2008
Director
BROWN, Philip
Appointed Date: 17 March 2016
63 years old
Director
HUGHES, David Alan
Appointed Date: 04 April 2008
68 years old
Director
REID, John Edward
Appointed Date: 04 April 2008
76 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 04 April 2008
Appointed Date: 03 March 2008
Director
BRABNERS DIRECTORS LIMITED
Resigned: 04 April 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr David Alan Hughes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Edward Reid
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFILE EDUCATION HOLDING COMPANY LIMITED Events

27 Mar 2017
Registered office address changed from 60 Vauxhall Road Liverpool Merseyside L3 6DL to 20-24 King Edward Industrial Estate, Gibraltar Row Liverpool L3 7HJ on 27 March 2017
27 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Aug 2016
Accounts for a small company made up to 30 November 2015
01 Apr 2016
Appointment of Mr Philip Brown as a director on 17 March 2016
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 39,572
...
... and 33 more events
17 Apr 2008
Director and secretary appointed david alan hughes
10 Apr 2008
Director appointed john edward reid
10 Apr 2008
Appointment terminated secretary brabners secretaries LIMITED
10 Apr 2008
Appointment terminated director brabners directors LIMITED
03 Mar 2008
Incorporation

PROFILE EDUCATION HOLDING COMPANY LIMITED Charges

20 February 2013
Mortgage debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Kevin Mohan
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Des Mohan
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Guarantee & debenture
Delivered: 2 September 2008
Status: Satisfied on 26 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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