PROFAL LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 7LX

Company number 02631482
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address SEFTON STREET, HOLLINWOOD, OLDHAM, LANCS, OL9 7LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge 026314820007, created on 29 September 2016; Registration of charge 026314820006, created on 22 September 2016; Registration of charge 026314820005, created on 22 July 2016. The most likely internet sites of PROFAL LIMITED are www.profal.co.uk, and www.profal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Profal Limited is a Private Limited Company. The company registration number is 02631482. Profal Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Profal Limited is Sefton Street Hollinwood Oldham Lancs Ol9 7lx. . BURGESS, Jayne is a Secretary of the company. BURGESS, Jayne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EVANS, Kathleen has been resigned. Secretary HURST, Rosemary Anne has been resigned. Director ATHERTON, Donald Geoffrey has been resigned. Director ATHERTON, Donald Geoffrey has been resigned. Director ATHERTON, John Russell has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURGESS, Jayne
Appointed Date: 11 November 2010

Director
BURGESS, Jayne
Appointed Date: 19 May 2006
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 July 1991
Appointed Date: 22 July 1991

Secretary
EVANS, Kathleen
Resigned: 11 November 2010
Appointed Date: 08 June 2006

Secretary
HURST, Rosemary Anne
Resigned: 31 May 2006
Appointed Date: 22 July 1991

Director
ATHERTON, Donald Geoffrey
Resigned: 19 May 2006
Appointed Date: 13 October 2004
69 years old

Director
ATHERTON, Donald Geoffrey
Resigned: 20 August 2003
Appointed Date: 22 July 1991
69 years old

Director
ATHERTON, John Russell
Resigned: 13 October 2004
Appointed Date: 22 July 1991
72 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 July 1991
Appointed Date: 22 July 1991

Persons With Significant Control

Mr Matthew Russell Atherton
Notified on: 13 July 2016
30 years old
Nature of control: Ownership of shares – 75% or more

Ms Jayne Burgess
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

PROFAL LIMITED Events

30 Sep 2016
Registration of charge 026314820007, created on 29 September 2016
23 Sep 2016
Registration of charge 026314820006, created on 22 September 2016
29 Jul 2016
Registration of charge 026314820005, created on 22 July 2016
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
28 Jul 2016
Registration of charge 026314820003, created on 25 July 2016
...
... and 68 more events
05 Aug 1991
New secretary appointed

05 Aug 1991
Director resigned;new director appointed

05 Aug 1991
Secretary resigned;new director appointed

05 Aug 1991
Registered office changed on 05/08/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

22 Jul 1991
Incorporation

PROFAL LIMITED Charges

29 September 2016
Charge code 0263 1482 0007
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 43 cartmel crescent oldham OL9 8DA. 73 cartmel crescent…
22 September 2016
Charge code 0263 1482 0006
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 31 petrel close stockport SK3 8US.
25 July 2016
Charge code 0263 1482 0004
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 18 bleadale close wilmslow cheshire SK9 2SP.
25 July 2016
Charge code 0263 1482 0003
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
22 July 2016
Charge code 0263 1482 0005
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 10 bleadale close. Wilmslow. Cheshire. SK9 2SP.
22 July 2016
Charge code 0263 1482 0002
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
9 November 1992
Debenture
Delivered: 12 November 1992
Status: Satisfied on 22 February 2003
Persons entitled: J. & W. Holland Limited
Description: Fixed and floating charges over the undertaking and all…

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