THE PROFESSIONALS PARTNERSHIP (UK) LTD
NEWCASTLE UPON TYNE GPO (UK) LIMITED MOTOCO LTD PURELIFE LTD

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Company number 05214508
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 4 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 1HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Roy Stewart Perkins as a director on 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE PROFESSIONALS PARTNERSHIP (UK) LTD are www.theprofessionalspartnershipuk.co.uk, and www.the-professionals-partnership-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The Professionals Partnership Uk Ltd is a Private Limited Company. The company registration number is 05214508. The Professionals Partnership Uk Ltd has been working since 25 August 2004. The present status of the company is Active. The registered address of The Professionals Partnership Uk Ltd is 4 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne Wear Ne3 1hn. The company`s financial liabilities are £115.83k. It is £1.19k against last year. And the total assets are £36.72k, which is £19.71k against last year. PERKINS, Justin Stewart is a Director of the company. PERKINS, Roy Stewart is a Director of the company. Secretary PERKINS, Justin has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director PERKINS, Justin has been resigned. Director PERKINS, Roy Stewart has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


the professionals partnership (uk) Key Finiance

LIABILITIES £115.83k
+1%
CASH n/a
TOTAL ASSETS £36.72k
+115%
All Financial Figures

Current Directors

Director
PERKINS, Justin Stewart
Appointed Date: 14 April 2011
49 years old

Director
PERKINS, Roy Stewart
Appointed Date: 31 August 2016
74 years old

Resigned Directors

Secretary
PERKINS, Justin
Resigned: 03 August 2007
Appointed Date: 25 August 2004

Secretary
UK SECRETARIES LTD
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Director
PERKINS, Justin
Resigned: 03 August 2007
Appointed Date: 25 August 2004
49 years old

Director
PERKINS, Roy Stewart
Resigned: 14 April 2011
Appointed Date: 25 August 2004
74 years old

Director
UK DIRECTORS LTD
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Justin Stewart Perkins
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roy Stewart Perkins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PROFESSIONALS PARTNERSHIP (UK) LTD Events

05 Sep 2016
Appointment of Mr Roy Stewart Perkins as a director on 31 August 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

30 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
14 Sep 2004
New director appointed
14 Sep 2004
New secretary appointed
07 Sep 2004
Director resigned
07 Sep 2004
Secretary resigned
25 Aug 2004
Incorporation

THE PROFESSIONALS PARTNERSHIP (UK) LTD Charges

21 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…