PROFUSION ENVIRONMENTAL LIMITED
SHAFTESBURY

Hellopages » Dorset » North Dorset » SP7 0QD

Company number 07472762
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address WOODVILLE FARM GREEN LANE, STOUR ROW, SHAFTESBURY, DORSET, SP7 0QD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of PROFUSION ENVIRONMENTAL LIMITED are www.profusionenvironmental.co.uk, and www.profusion-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Profusion Environmental Limited is a Private Limited Company. The company registration number is 07472762. Profusion Environmental Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of Profusion Environmental Limited is Woodville Farm Green Lane Stour Row Shaftesbury Dorset Sp7 0qd. . WYATT, Louise is a Secretary of the company. WYATT, Louise Rachel is a Director of the company. WYATT, Nigel is a Director of the company. Director HATCHER, Simon John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WYATT, Louise
Appointed Date: 17 December 2010
Director
WYATT, Louise Rachel
Appointed Date: 17 December 2010
51 years old
Director
WYATT, Nigel
Appointed Date: 04 July 2011
64 years old

Resigned Directors

Director
HATCHER, Simon John
Resigned: 18 June 2012
Appointed Date: 04 July 2011
62 years old

Persons With Significant Control

Mr Nigel Wyatt
Notified on: 17 December 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Rachel Wyatt
Notified on: 17 December 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROFUSION ENVIRONMENTAL LIMITED Events

23 Jan 2017
Confirmation statement made on 17 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Secretary's details changed for Louise Wyatt on 17 December 2015
12 Jan 2016
Director's details changed for Nigel Wyatt on 17 December 2015
...
... and 14 more events
20 Jul 2011
Registered office address changed from 10 Berwick Court Yard Berwick St Leonard Salisbury Wilts SP3 5AU on 20 July 2011
14 Jul 2011
Registered office address changed from the Lodge Brook Street Fovant Salisbury Wilts SP3 5JB England on 14 July 2011
14 Jul 2011
Appointment of Simon John Hatcher as a director
14 Jul 2011
Appointment of Nigel Wyatt as a director
17 Dec 2010
Incorporation

PROFUSION ENVIRONMENTAL LIMITED Charges

17 December 2015
Charge code 0747 2762 0002
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Woodville farm stour row shaftesbury dorset…
19 August 2011
Debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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