PROFOUND DECISIONS LTD
LEA

Hellopages » Lancashire » Preston » PR2 1PJ

Company number 04945345
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address THORNTREES FARM, 38 THORNTREES AVENUE, LEA, PRESTON, PR2 1PJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of PROFOUND DECISIONS LTD are www.profounddecisions.co.uk, and www.profound-decisions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Profound Decisions Ltd is a Private Limited Company. The company registration number is 04945345. Profound Decisions Ltd has been working since 28 October 2003. The present status of the company is Active. The registered address of Profound Decisions Ltd is Thorntrees Farm 38 Thorntrees Avenue Lea Preston Pr2 1pj. . LOWE, Cordelia Anne is a Secretary of the company. PENNINGTON, Matthew Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LOWE, Cordelia Anne
Appointed Date: 28 October 2003

Director
PENNINGTON, Matthew Ian
Appointed Date: 28 October 2003
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2003
Appointed Date: 28 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Matthew Ian Pennington
Notified on: 28 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PROFOUND DECISIONS LTD Events

04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

26 Mar 2015
Total exemption full accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100

...
... and 23 more events
12 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
12 Nov 2003
Ad 28/10/03-28/10/03 £ si 99@1=99 £ ic 1/100
30 Oct 2003
Secretary resigned
30 Oct 2003
Director resigned
28 Oct 2003
Incorporation