PROFESSIONAL RETAIL SERVICES LIMITED
SHEFFIELD ADVANCED WIRELESS TECHNOLOGIES LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7WB

Company number 04266455
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address SOUTHERN BLOCK SOLPRO BUSINESS PARK, WINDSOR STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 7WB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of PROFESSIONAL RETAIL SERVICES LIMITED are www.professionalretailservices.co.uk, and www.professional-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Retail Services Limited is a Private Limited Company. The company registration number is 04266455. Professional Retail Services Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Professional Retail Services Limited is Southern Block Solpro Business Park Windsor Street Sheffield South Yorkshire S4 7wb. . BALL, Robert Michael is a Secretary of the company. BALL, Robert Michael is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BALL, Simon Ashley has been resigned. Director JEWITT, John has been resigned. Director LINLEY, Robert George has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALL, Robert Michael
Appointed Date: 28 February 2002
Director
BALL, Robert Michael
Appointed Date: 28 February 2002
69 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 25 February 2002
Appointed Date: 07 August 2001
Director
BALL, Simon Ashley
Resigned: 25 June 2015
Appointed Date: 01 February 2011
50 years old
Director
JEWITT, John
Resigned: 26 March 2007
Appointed Date: 28 February 2002
74 years old
Director
LINLEY, Robert George
Resigned: 01 February 2011
Appointed Date: 26 February 2007
69 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 25 February 2002
Appointed Date: 07 August 2001

Persons With Significant Control

Mr Robert Michael Ball
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL RETAIL SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 28 February 2015
26 Jun 2015
Termination of appointment of Simon Ashley Ball as a director on 25 June 2015
...
... and 48 more events
10 Apr 2002
New secretary appointed;new director appointed
14 Mar 2002
Ad 11/03/02--------- £ si 98@1=98 £ ic 2/100
28 Feb 2002
Company name changed advanced wireless technologies l imited\certificate issued on 28/02/02
25 Feb 2002
Registered office changed on 25/02/02 from: 30 portman drive woodford green essex IG8 8QR
07 Aug 2001
Incorporation

PROFESSIONAL RETAIL SERVICES LIMITED Charges

12 April 2002
All assets debenture
Delivered: 22 April 2002
Status: Satisfied on 15 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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