PROFITSEVOLUTION.CO.UK LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA6 8BG

Company number 04961926
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 5 ASHWELL LANE, GLASTONBURY, SOMERSET, BA6 8BG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Cheryl Amanda Penn as a director on 29 September 2016; Appointment of Miss Elysia Harmony Penn as a director on 29 September 2016. The most likely internet sites of PROFITSEVOLUTION.CO.UK LIMITED are www.profitsevolutioncouk.co.uk, and www.profitsevolution-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Profitsevolution Co Uk Limited is a Private Limited Company. The company registration number is 04961926. Profitsevolution Co Uk Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Profitsevolution Co Uk Limited is 5 Ashwell Lane Glastonbury Somerset Ba6 8bg. . PENN, Cheryl Amanda is a Secretary of the company. PENN, Elysia Harmony is a Director of the company. PENN, Mathew Mark is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PENN, Cheryl Amanda has been resigned. Director PENN, Michael Stuart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PENN, Cheryl Amanda
Appointed Date: 12 December 2003
Director
PENN, Elysia Harmony
Appointed Date: 29 September 2016
39 years old
Director
PENN, Mathew Mark
Appointed Date: 29 September 2016
42 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 November 2003
Appointed Date: 12 November 2003
71 years old
Director
PENN, Cheryl Amanda
Resigned: 29 September 2016
Appointed Date: 12 December 2003
73 years old
Director
PENN, Michael Stuart
Resigned: 29 September 2016
Appointed Date: 12 November 2003
77 years old

Persons With Significant Control

Mr Michael Stuart Penn
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheryl Amanda Penn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFITSEVOLUTION.CO.UK LIMITED Events

19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
04 Oct 2016
Termination of appointment of Cheryl Amanda Penn as a director on 29 September 2016
04 Oct 2016
Appointment of Miss Elysia Harmony Penn as a director on 29 September 2016
04 Oct 2016
Termination of appointment of Michael Stuart Penn as a director on 29 September 2016
04 Oct 2016
Appointment of Mr Mathew Mark Penn as a director on 29 September 2016
...
... and 29 more events
22 Dec 2003
Registered office changed on 22/12/03 from: tordown 5 ashwell lane glastonbury somerset BA6 8BG
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
18 Dec 2003
Registered office changed on 18/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Nov 2003
Incorporation

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