PROFESSIONAL SERVICE EUROPE LTD.
MANCHESTER EDGY DEVELOPMENTS LIMITED

Hellopages » Greater Manchester » Salford » M3 6BZ

Company number 09744831
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 6 BEXLEY SQUARE, SALFORD, MANCHESTER, UNITED KINGDOM, M3 6BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6 Bexley Square Salford Manchester M3 6BZ on 15 June 2016; Appointment of Milos Podlipny as a director on 13 June 2016. The most likely internet sites of PROFESSIONAL SERVICE EUROPE LTD. are www.professionalserviceeurope.co.uk, and www.professional-service-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Belle Vue Rail Station is 3.5 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Service Europe Ltd is a Private Limited Company. The company registration number is 09744831. Professional Service Europe Ltd has been working since 24 August 2015. The present status of the company is Active. The registered address of Professional Service Europe Ltd is 6 Bexley Square Salford Manchester United Kingdom M3 6bz. . FORM ONLINE LIMITED is a Secretary of the company. HLAVATY, Jindrich is a Director of the company. PODLIPNY, Milos is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FORM ONLINE LIMITED
Appointed Date: 13 June 2016
Director
HLAVATY, Jindrich
Appointed Date: 13 June 2016
54 years old
Director
PODLIPNY, Milos
Appointed Date: 13 June 2016
63 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 June 2016
Appointed Date: 24 August 2015
Director
GILBURT, Lee Christopher
Resigned: 13 June 2016
Appointed Date: 24 August 2015
51 years old

Persons With Significant Control

Jindrich Hlavaty
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Milos Podlipny
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL SERVICE EUROPE LTD. Events

04 Sep 2016
Confirmation statement made on 23 August 2016 with updates
15 Jun 2016
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6 Bexley Square Salford Manchester M3 6BZ on 15 June 2016
15 Jun 2016
Appointment of Milos Podlipny as a director on 13 June 2016
15 Jun 2016
Appointment of Jindrich Hlavaty as a director on 13 June 2016
14 Jun 2016
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 13 June 2016
...
... and 0 more events
14 Jun 2016
Termination of appointment of Lee Christopher Gilburt as a director on 13 June 2016
14 Jun 2016
Appointment of Form Online Limited as a secretary on 13 June 2016
14 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 100
13 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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