PROFESSIONAL SERVICES HOLDINGS LIMITED
CHATHAM

Hellopages » Kent » Maidstone » ME5 8RZ

Company number 09610297
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE, LORDSWOOD, CHATHAM, KENT, ENGLAND, ME5 8RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Adrian Stewart Duncan as a director on 6 March 2017; Appointment of Mr Peter Roodt as a director on 23 February 2017; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of PROFESSIONAL SERVICES HOLDINGS LIMITED are www.professionalservicesholdings.co.uk, and www.professional-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Professional Services Holdings Limited is a Private Limited Company. The company registration number is 09610297. Professional Services Holdings Limited has been working since 27 May 2015. The present status of the company is Active. The registered address of Professional Services Holdings Limited is Suite 3 Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent England Me5 8rz. . ROODT, Brendan is a Director of the company. ROODT, Peter is a Director of the company. Director DUNCAN, Adrian Stewart has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROODT, Brendan
Appointed Date: 27 May 2015
54 years old
Director
ROODT, Peter
Appointed Date: 23 February 2017
79 years old

Resigned Directors

Director
DUNCAN, Adrian Stewart
Resigned: 06 March 2017
Appointed Date: 27 May 2015
58 years old

Persons With Significant Control

Mrs Rachel Duncan
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROFESSIONAL SERVICES HOLDINGS LIMITED Events

06 Mar 2017
Termination of appointment of Adrian Stewart Duncan as a director on 6 March 2017
24 Feb 2017
Appointment of Mr Peter Roodt as a director on 23 February 2017
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Oct 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-10-04
  • GBP 120
11 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 120
...
... and 1 more events
02 May 2016
Registered office address changed from 67 Lapins Lane Kingshill West Malling Kent ME19 4LE United Kingdom to Suite 3 Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ on 2 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Registration of charge 096102970001, created on 25 August 2015
27 May 2015
Current accounting period shortened from 31 May 2016 to 31 July 2015
27 May 2015
Incorporation
Statement of capital on 2015-05-27
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROFESSIONAL SERVICES HOLDINGS LIMITED Charges

25 August 2015
Charge code 0961 0297 0001
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…

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