THE KING'S FOUNDATION PROFESSIONAL SERVICES LIMITED
SHEFFIELD ACTIVE TRADING LIMITED

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Company number 03145498
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address OSBORNE HOUSE, 47 SNAITHING LANE, SHEFFIELD, SOUTH YORKSHIRE, S10 3LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of THE KING'S FOUNDATION PROFESSIONAL SERVICES LIMITED are www.thekingsfoundationprofessionalservices.co.uk, and www.the-king-s-foundation-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The King S Foundation Professional Services Limited is a Private Limited Company. The company registration number is 03145498. The King S Foundation Professional Services Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of The King S Foundation Professional Services Limited is Osborne House 47 Snaithing Lane Sheffield South Yorkshire S10 3lf. . HOLMES, Richard is a Secretary of the company. HOLMES, Richard is a Director of the company. NINNES, Barry Francis is a Director of the company. Secretary RIDGWAY, Keren Hill has been resigned. Director BIRTLES, Peter has been resigned. Director WATT, Arthur Austen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOLMES, Richard
Appointed Date: 23 May 1996

Director
HOLMES, Richard
Appointed Date: 23 May 1996
61 years old

Director
NINNES, Barry Francis
Appointed Date: 28 June 2004
77 years old

Resigned Directors

Secretary
RIDGWAY, Keren Hill
Resigned: 23 May 1996
Appointed Date: 12 January 1996

Director
BIRTLES, Peter
Resigned: 28 June 2004
Appointed Date: 23 May 1996
79 years old

Director
WATT, Arthur Austen
Resigned: 23 May 1996
Appointed Date: 12 January 1996
60 years old

Persons With Significant Control

The Kings Foundation
Notified on: 12 January 2017
Nature of control: Ownership of shares – 75% or more

THE KING'S FOUNDATION PROFESSIONAL SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

03 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2

...
... and 50 more events
06 Jun 1996
Director resigned
06 Jun 1996
Secretary resigned
06 Jun 1996
New secretary appointed;new director appointed
06 Jun 1996
New director appointed
12 Jan 1996
Incorporation

THE KING'S FOUNDATION PROFESSIONAL SERVICES LIMITED Charges

12 September 1997
Debenture
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: Peter Birtles Barry Manson Andrew Swift
Description: Fixed and floating charges over the undertaking and all…