Company number 08130926
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address INFINITY ASSET MANAGEMENT LLP, 4 CLIPPERS QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M50 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 July 2015; Previous accounting period shortened from 29 July 2015 to 28 July 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of PROFESSIONAL LOANS LIMITED are www.professionalloans.co.uk, and www.professional-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Professional Loans Limited is a Private Limited Company.
The company registration number is 08130926. Professional Loans Limited has been working since 05 July 2012.
The present status of the company is Active. The registered address of Professional Loans Limited is Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester England M50 3bl. . BUTLER, Sarah Anne is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director RADFORD, Peter Gordon has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 10 July 2012
Appointed Date: 05 July 2012
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 10 July 2012
Appointed Date: 05 July 2012
Persons With Significant Control
Mrs Sarah Anne Butler
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel John Finestein
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFESSIONAL LOANS LIMITED Events
29 Jul 2016
Micro company accounts made up to 31 July 2015
25 Jul 2016
Previous accounting period shortened from 29 July 2015 to 28 July 2015
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
18 May 2016
Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016
25 Apr 2016
Previous accounting period shortened from 30 July 2015 to 29 July 2015
...
... and 14 more events
16 Jul 2012
Appointment of Mrs Sarah Anne Butler as a director
16 Jul 2012
Termination of appointment of Michael Ward as a director
16 Jul 2012
Termination of appointment of Gateley Incorporations Limited as a director
16 Jul 2012
Termination of appointment of Gateley Secretaries Limited as a secretary
05 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)