AMERICAN PROFESSIONAL 1 LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Rotherham » S60 2LT

Company number 05712661
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 3 WELLGATE, ROTHERHAM, SOUTH YORKSHIRE, S60 2LT
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of AMERICAN PROFESSIONAL 1 LIMITED are www.americanprofessional1.co.uk, and www.american-professional-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. American Professional 1 Limited is a Private Limited Company. The company registration number is 05712661. American Professional 1 Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of American Professional 1 Limited is 3 Wellgate Rotherham South Yorkshire S60 2lt. . KHUU, Chuong Duy is a Secretary of the company. NINH, Xuyen Kim is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
KHUU, Chuong Duy
Appointed Date: 01 March 2006

Director
NINH, Xuyen Kim
Appointed Date: 01 March 2006
46 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Xuyen Kim Ninh
Notified on: 15 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more

AMERICAN PROFESSIONAL 1 LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100

...
... and 21 more events
13 Mar 2006
New director appointed
13 Mar 2006
New secretary appointed
22 Feb 2006
Director resigned
22 Feb 2006
Secretary resigned
16 Feb 2006
Incorporation