Company number 06088041
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address C/O PAUL CONNON FFA, FFTA, ARMS EVERTYNE HOUSE, QUAY ROAD, BLYTH, NORTHUMBERLAND, ENGLAND, NE24 2AS
Home Country United Kingdom
Nature of Business 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Paul Connon Ffa, Ffta Brunel Building 64 Regent Street Blyth Northumberland NE24 1LT to C/O C/O Paul Connon Ffa, Ffta Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS on 6 October 2016. The most likely internet sites of PROFESSIONAL APPLIANCE CARE LTD are www.professionalappliancecare.co.uk, and www.professional-appliance-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Pegswood Rail Station is 6.5 miles; to Widdrington Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Appliance Care Ltd is a Private Limited Company.
The company registration number is 06088041. Professional Appliance Care Ltd has been working since 07 February 2007.
The present status of the company is Active. The registered address of Professional Appliance Care Ltd is C O Paul Connon Ffa Ffta Arms Evertyne House Quay Road Blyth Northumberland England Ne24 2as. . HOWARD, Ross Michael is a Director of the company. Secretary SPENCE, Michelle has been resigned. Secretary WILDMAN, Elaine has been resigned. The company operates in "Repair of household appliances and home and garden equipment".
Current Directors
Resigned Directors
Secretary
WILDMAN, Elaine
Resigned: 01 February 2013
Appointed Date: 07 February 2008
Persons With Significant Control
Mr Ross Michael Howard
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
PROFESSIONAL APPLIANCE CARE LTD Events
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Registered office address changed from C/O Paul Connon Ffa, Ffta Brunel Building 64 Regent Street Blyth Northumberland NE24 1LT to C/O C/O Paul Connon Ffa, Ffta Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS on 6 October 2016
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
20 Nov 2007
Accounting reference date extended from 29/02/08 to 30/04/08
02 Apr 2007
Resolutions
-
ELRES ‐
Elective resolution
02 Apr 2007
Resolutions
-
ELRES ‐
Elective resolution
02 Apr 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Feb 2007
Incorporation