PROFILE FSH LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3NU

Company number 09158030
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address NORWEST COURT, GUILDHALL STREET, PRESTON, PR1 3NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Patrick Francis Flanagan as a director on 31 March 2017; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 8 March 2017 GBP 423.518 . The most likely internet sites of PROFILE FSH LIMITED are www.profilefsh.co.uk, and www.profile-fsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Profile Fsh Limited is a Private Limited Company. The company registration number is 09158030. Profile Fsh Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Profile Fsh Limited is Norwest Court Guildhall Street Preston Pr1 3nu. . FLOYED, Ian Geoffrey is a Director of the company. HEWETT, John Clinton is a Director of the company. MAYO, Jordan is a Director of the company. THOMAS, George Hywel Reynolds is a Director of the company. Director FLANAGAN, Patrick Francis has been resigned. Director NAYLOR, Stephen John has been resigned. Director RIDDICK, Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FLOYED, Ian Geoffrey
Appointed Date: 01 August 2014
72 years old
Director
HEWETT, John Clinton
Appointed Date: 12 October 2016
61 years old
Director
MAYO, Jordan
Appointed Date: 24 December 2014
44 years old
Director
THOMAS, George Hywel Reynolds
Appointed Date: 19 October 2015
37 years old

Resigned Directors

Director
FLANAGAN, Patrick Francis
Resigned: 31 March 2017
Appointed Date: 08 September 2014
72 years old
Director
NAYLOR, Stephen John
Resigned: 12 October 2016
Appointed Date: 08 September 2014
64 years old
Director
RIDDICK, Mark
Resigned: 30 December 2016
Appointed Date: 08 September 2014
68 years old

Persons With Significant Control

Ms Anna Margaret Smedvig
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

PROFILE FSH LIMITED Events

31 Mar 2017
Termination of appointment of Patrick Francis Flanagan as a director on 31 March 2017
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 423.518
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2017
Change of share class name or designation
...
... and 28 more events
19 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2015
Appointment of Patrick Francis Flanagan as a director on 8 September 2014
07 Jan 2015
Appointment of Mr Mark Riddick as a director on 8 September 2014
07 Jan 2015
Appointment of Stephen John Naylor as a director on 8 September 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PROFILE FSH LIMITED Charges

27 April 2015
Charge code 0915 8030 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Smedvig Capital Xii LP (Registered Number LP016020)
Description: Contains fixed charge…

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