PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 5DY

Company number 04582250
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 85A HAMPTON ROAD, SOUTHPORT, MERSEYSIDE, PR8 5DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED are www.profilethebusinesssolutionscompany.co.uk, and www.profile-the-business-solutions-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Profile The Business Solutions Company Limited is a Private Limited Company. The company registration number is 04582250. Profile The Business Solutions Company Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Profile The Business Solutions Company Limited is 85a Hampton Road Southport Merseyside Pr8 5dy. . MOFFATT, Minna Elizabeth is a Secretary of the company. CLEMENT, Michael is a Director of the company. MOFFATT, Gerard is a Director of the company. MOFFATT-LONSDALE, Claire Antonia Alexandra is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MOFFATT, Minna Elizabeth
Appointed Date: 05 November 2002
Director
CLEMENT, Michael
Appointed Date: 01 August 2006
78 years old
Director
MOFFATT, Gerard
Appointed Date: 05 November 2002
87 years old
Director
MOFFATT-LONSDALE, Claire Antonia Alexandra
Appointed Date: 01 August 2006
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Claire Antonia Alexandra Moffatt-Lonsdale
Notified on: 31 May 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED Events

26 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
15 Nov 2002
Director resigned
15 Nov 2002
Secretary resigned
14 Nov 2002
New secretary appointed
14 Nov 2002
New director appointed
05 Nov 2002
Incorporation

PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED Charges

18 September 2006
Debenture
Delivered: 25 September 2006
Status: Outstanding
Persons entitled: Liverpool Seed Fund Liverpool Seed Fund
Description: All property and assets of the company.

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