PROFESSIONAL REFURBISHMENT CO. LIMITED
LONDON THE PROFESSIONAL GLAZING CO. LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8AH

Company number 03130913
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of PROFESSIONAL REFURBISHMENT CO. LIMITED are www.professionalrefurbishmentco.co.uk, and www.professional-refurbishment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Refurbishment Co Limited is a Private Limited Company. The company registration number is 03130913. Professional Refurbishment Co Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Professional Refurbishment Co Limited is 222 Upper Richmond Road West London Sw14 8ah. . AGAR, Del Robert is a Secretary of the company. AGAR, Del Robert is a Director of the company. KEMP, Steven Norman Victor is a Director of the company. Secretary KEMP, Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAWAY, Leigh Karen has been resigned. Director ADAWAY, Stephen Robert has been resigned. Director KEMP, Lisa has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
AGAR, Del Robert
Appointed Date: 01 November 2000
Director
AGAR, Del Robert
Appointed Date: 28 July 2014
67 years old
Director
KEMP, Steven Norman Victor
Appointed Date: 27 November 1995
68 years old

Resigned Directors

Secretary
KEMP, Lisa
Resigned: 01 November 2000
Appointed Date: 27 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Director
ADAWAY, Leigh Karen
Resigned: 01 December 1999
Appointed Date: 27 November 1995
65 years old
Director
ADAWAY, Stephen Robert
Resigned: 19 June 2000
Appointed Date: 27 November 1995
69 years old
Director
KEMP, Lisa
Resigned: 01 December 1999
Appointed Date: 27 November 1995
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mr Steven Norman Victor Kemp
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Kemp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL REFURBISHMENT CO. LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
26 Aug 2015
Registered office address changed from C/O K S Goring & Co 35 Coombe Road Kingston-upon-Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
28 Nov 1995
New director appointed
28 Nov 1995
New director appointed
28 Nov 1995
New director appointed
28 Nov 1995
New secretary appointed;new director appointed
27 Nov 1995
Incorporation

PROFESSIONAL REFURBISHMENT CO. LIMITED Charges

22 August 2014
Charge code 0313 0913 0002
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 June 2008
Debenture
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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