PROFILE FINANCIAL SOLUTIONS LTD
PRESTON FIRST ECO LTD

Hellopages » Lancashire » Preston » PR1 3NU

Company number 07731925
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address NORWEST COURT, GUILDHALL STREET, PRESTON, LANCASHIRE, PR1 3NU
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Termination of appointment of Patrick Francis Flanagan as a director on 31 March 2017; Termination of appointment of Mark Riddick as a director on 30 December 2016. The most likely internet sites of PROFILE FINANCIAL SOLUTIONS LTD are www.profilefinancialsolutions.co.uk, and www.profile-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Profile Financial Solutions Ltd is a Private Limited Company. The company registration number is 07731925. Profile Financial Solutions Ltd has been working since 08 August 2011. The present status of the company is Active. The registered address of Profile Financial Solutions Ltd is Norwest Court Guildhall Street Preston Lancashire Pr1 3nu. . MAYO, Jordan is a Secretary of the company. FLOYED, Ian Geoffrey is a Director of the company. MAYO, Jordan is a Director of the company. Secretary FLOYED, Ian Geoffrey has been resigned. Director FLANAGAN, Patrick Francis has been resigned. Director HARRISON, Michael has been resigned. Director NAYLOR, Stephen John has been resigned. Director RIDDICK, Mark has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
MAYO, Jordan
Appointed Date: 29 November 2016
Director
FLOYED, Ian Geoffrey
Appointed Date: 08 August 2011
73 years old
Director
MAYO, Jordan
Appointed Date: 29 November 2016
44 years old

Resigned Directors

Secretary
FLOYED, Ian Geoffrey
Resigned: 29 November 2016
Appointed Date: 08 August 2011
Director
FLANAGAN, Patrick Francis
Resigned: 31 March 2017
Appointed Date: 01 March 2014
72 years old
Director
HARRISON, Michael
Resigned: 30 November 2016
Appointed Date: 08 July 2013
66 years old
Director
NAYLOR, Stephen John
Resigned: 12 October 2016
Appointed Date: 08 August 2011
64 years old
Director
RIDDICK, Mark
Resigned: 30 December 2016
Appointed Date: 26 April 2013
68 years old

Persons With Significant Control

Profile Fsh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFILE FINANCIAL SOLUTIONS LTD Events

05 Apr 2017
Accounts for a small company made up to 30 June 2016
This document is being processed and will be available in 5 days.
31 Mar 2017
Termination of appointment of Patrick Francis Flanagan as a director on 31 March 2017
20 Jan 2017
Termination of appointment of Mark Riddick as a director on 30 December 2016
16 Dec 2016
Appointment of Mr Jordan Mayo as a director on 29 November 2016
16 Dec 2016
Appointment of Mr Jordan Mayo as a secretary on 29 November 2016
...
... and 29 more events
08 May 2013
Appointment of Mr Mark Riddick as a director
07 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2012
Annual return made up to 8 August 2012 with full list of shareholders
07 Aug 2012
Company name changed first eco LTD\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
  • NM01 ‐ Change of name by resolution
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PROFILE FINANCIAL SOLUTIONS LTD Charges

27 April 2015
Charge code 0773 1925 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Smedvig Capital Xii LP (Registered Number LP016020)
Description: Contains fixed charge…
5 March 2014
Charge code 0773 1925 0001
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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