PROFESSIONAL DOSING SOLUTIONS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU
Company number 06221070
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 323 . The most likely internet sites of PROFESSIONAL DOSING SOLUTIONS LIMITED are www.professionaldosingsolutions.co.uk, and www.professional-dosing-solutions.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 Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Dosing Solutions Limited is a Private Limited Company. The company registration number is 06221070. Professional Dosing Solutions Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Professional Dosing Solutions Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. . HANCE, Cliff is a Secretary of the company. HANCE, Cliff Paul is a Director of the company. HANCE, Sharon Margaret is a Director of the company. MURDOCH, David Robert is a Director of the company. PETRISOR, Gary is a Director of the company. Secretary PENDERY, Malcolm Arnold has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PENDERY, Malcolm Arnold has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HANCE, Cliff
Appointed Date: 06 January 2014

Director
HANCE, Cliff Paul
Appointed Date: 01 May 2010
63 years old

Director
HANCE, Sharon Margaret
Appointed Date: 30 April 2007
63 years old

Director
MURDOCH, David Robert
Appointed Date: 20 April 2007
58 years old

Director
PETRISOR, Gary
Appointed Date: 06 November 2014
55 years old

Resigned Directors

Secretary
PENDERY, Malcolm Arnold
Resigned: 06 January 2014
Appointed Date: 20 April 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007

Director
PENDERY, Malcolm Arnold
Resigned: 06 January 2014
Appointed Date: 30 April 2007
85 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 April 2007
Appointed Date: 20 April 2007

PROFESSIONAL DOSING SOLUTIONS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jul 2016
Amended total exemption small company accounts made up to 30 April 2015
24 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 323

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jun 2015
Satisfaction of charge 062210700001 in full
...
... and 35 more events
16 May 2007
Director resigned
16 May 2007
Secretary resigned
16 May 2007
New secretary appointed
16 May 2007
New director appointed
20 Apr 2007
Incorporation

PROFESSIONAL DOSING SOLUTIONS LIMITED Charges

26 February 2015
Charge code 0622 1070 0002
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
28 May 2013
Charge code 0622 1070 0001
Delivered: 30 May 2013
Status: Satisfied on 6 June 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…