PROFELL PROPERTY DEVELOPMENTS LIMITED
MARKET HILL,ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 02330643
Status Active
Incorporation Date 22 December 1988
Company Type Private Limited Company
Address HARDCASTLE BURTON, LAKE HOUSE, MARKET HILL,ROYSTON, HERTS, SG8 9JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of PROFELL PROPERTY DEVELOPMENTS LIMITED are www.profellpropertydevelopments.co.uk, and www.profell-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Profell Property Developments Limited is a Private Limited Company. The company registration number is 02330643. Profell Property Developments Limited has been working since 22 December 1988. The present status of the company is Active. The registered address of Profell Property Developments Limited is Hardcastle Burton Lake House Market Hill Royston Herts Sg8 9jn. . SMITH, Michael is a Secretary of the company. SMITH, Robert Giles Russell is a Director of the company. Secretary SMITH, Robert Giles Russell has been resigned. Secretary SMITH, Victoria Jane has been resigned. Director SMITH, Nigel Russell has been resigned. Director SMITH, Robert Giles Russell has been resigned. Director SMITH, Robert Giles Russell has been resigned. Director SMITH, Victoria Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Michael
Appointed Date: 06 March 2002
Director
SMITH, Robert Giles Russell
Appointed Date: 05 August 2009
74 years old

Resigned Directors

Secretary
SMITH, Robert Giles Russell
Resigned: 06 March 2002
Secretary
SMITH, Victoria Jane
Resigned: 31 December 2001
Appointed Date: 13 August 1999
Director
SMITH, Nigel Russell
Resigned: 04 December 1998
76 years old
Director
SMITH, Robert Giles Russell
Resigned: 31 December 2001
Appointed Date: 04 December 1999
74 years old
Director
SMITH, Robert Giles Russell
Resigned: 04 December 1998
74 years old
Director
SMITH, Victoria Jane
Resigned: 06 August 2009
Appointed Date: 04 December 1998
73 years old

Persons With Significant Control

Mr Robert Giles Russell Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PROFELL PROPERTY DEVELOPMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 March 2016
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
06 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 71 more events
07 Feb 1989
Secretary resigned;director resigned
07 Feb 1989
New director appointed
07 Feb 1989
New secretary appointed;new director appointed
07 Feb 1989
Registered office changed on 07/02/89 from: icc house 110 whitchurch road cardiff CF4 3LY
22 Dec 1988
Incorporation

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