Company number 03718183
Status Active
Incorporation Date 23 February 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SENATE HOUSE 62/70 BATH ROAD, SLOUGH, SL1 3SR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of THE PROFESSIONALS CLUB are www.theprofessionals.co.uk, and www.the-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Professionals Club is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 03718183. The Professionals Club has been working since 23 February 1999.
The present status of the company is Active. The registered address of The Professionals Club is Senate House 62 70 Bath Road Slough Sl1 3sr. . HAYWARD, Andrew David Todd is a Secretary of the company. HARDMAN, Patricia is a Director of the company. HAYWARD, Andrew David Todd is a Director of the company. THORNE, John Hugh is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Persons With Significant Control
Mrs Patricia Hardman
Notified on: 6 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hugh Thorne
Notified on: 6 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Todd Hayward
Notified on: 6 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Todd Hayward
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Hardman
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hugh Thorne
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE PROFESSIONALS CLUB Events
29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Confirmation statement made on 14 February 2017 with updates
12 May 2016
Total exemption small company accounts made up to 28 February 2016
30 Mar 2016
Annual return made up to 14 February 2016 no member list
18 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
02 Mar 1999
New director appointed
02 Mar 1999
New secretary appointed;new director appointed
02 Mar 1999
New director appointed
02 Mar 1999
Registered office changed on 02/03/99 from: aspect house 135/137 city road london EC1V 1JB
23 Feb 1999
Incorporation