Company number 02625905
Status Active - Proposal to Strike off
Incorporation Date 2 July 1991
Company Type Private Limited Company
Address 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE, 132-134 GREAT ANCOATS STREET, MANCHESTER, ENGLAND, M4 6DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 30,000
. The most likely internet sites of PROFESSIONAL INCENTIVES LIMITED are www.professionalincentives.co.uk, and www.professional-incentives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Incentives Limited is a Private Limited Company.
The company registration number is 02625905. Professional Incentives Limited has been working since 02 July 1991.
The present status of the company is Active - Proposal to Strike off. The registered address of Professional Incentives Limited is 132 134 Great Ancoats Street Manchester M4 6de 132 134 Great Ancoats Street Manchester England M4 6de. . ORTEGA PRECIADO, Tania Margarita is a Director of the company. Secretary CASTANO, Francisco has been resigned. Secretary CHOO, San Chwee has been resigned. Secretary FORD, Frank has been resigned. Secretary HAZELL, James Anthony Temple has been resigned. Secretary VIRANI, Arif Badrudin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHOO, San Chwee has been resigned. Director FORD, Frank has been resigned. Director HAZELL, James Anthony Temple has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PERKINS, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHOO, San Chwee
Resigned: 06 December 1997
Appointed Date: 21 February 1997
Secretary
FORD, Frank
Resigned: 01 February 2007
Appointed Date: 31 December 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 July 1991
Appointed Date: 02 July 1991
Director
CHOO, San Chwee
Resigned: 12 February 2016
Appointed Date: 31 July 1991
77 years old
Director
FORD, Frank
Resigned: 12 February 2016
Appointed Date: 31 December 1998
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 July 1991
Appointed Date: 02 July 1991
Director
PERKINS, Graham
Resigned: 10 May 2002
Appointed Date: 21 February 1997
59 years old
PROFESSIONAL INCENTIVES LIMITED Events
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
10 May 2016
Registered office address changed from , 2nd Floor, Beamont House Lambton Road, London, SW20 0LW to 132-134 Great Ancoats Street Manchester M4 6DE 132-134 Great Ancoats Street Manchester M4 6DE on 10 May 2016
26 Apr 2016
Termination of appointment of Frank Ford as a director on 12 February 2016
...
... and 78 more events
18 Sep 1991
Director resigned;new director appointed
18 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
18 Sep 1991
Registered office changed on 18/09/91 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
18 Sep 1991
Registered office changed on 18/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Jul 1991
Incorporation
14 November 2014
Charge code 0262 5905 0003
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 March 2004
Rent deposit deed
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Iota Properties Limited
Description: The sum of £2,125.00 being held in a designated deposit…
17 December 1998
Rent deposit deed
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: Iota Properties Limited
Description: All the company's right title and interest in and to the…