Company number 09047062
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address UNIT 1 WROTHAM WATER FARM WROTHAM WATER ROAD, WROTHAM, SEVENOAKS, KENT, ENGLAND, TN15 7SG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Marcel Huisman on 1 January 2016. The most likely internet sites of PROFESSIONAL BUILD LIMITED are www.professionalbuild.co.uk, and www.professional-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Barming Rail Station is 6.4 miles; to Bat & Ball Rail Station is 6.5 miles; to Farningham Road Rail Station is 7.5 miles; to Tonbridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Build Limited is a Private Limited Company.
The company registration number is 09047062. Professional Build Limited has been working since 19 May 2014.
The present status of the company is Active. The registered address of Professional Build Limited is Unit 1 Wrotham Water Farm Wrotham Water Road Wrotham Sevenoaks Kent England Tn15 7sg. The company`s financial liabilities are £15.1k. It is £13.77k against last year. The cash in hand is £89.97k. It is £10.41k against last year. And the total assets are £119.04k, which is £26.77k against last year. HUISMAN, Marcel is a Director of the company. MURO MARGALEF, Hildegardis is a Director of the company. Director YOUNG, Toni Jane has been resigned. The company operates in "Other building completion and finishing".
professional build Key Finiance
LIABILITIES
£15.1k
+1030%
CASH
£89.97k
+13%
TOTAL ASSETS
£119.04k
+29%
All Financial Figures
Current Directors
Resigned Directors
Director
YOUNG, Toni Jane
Resigned: 18 June 2014
Appointed Date: 19 May 2014
59 years old
Persons With Significant Control
Mr Marcel Huisman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hildegardis Muro Margalef
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFESSIONAL BUILD LIMITED Events
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 May 2016
26 Jan 2016
Director's details changed for Mr Marcel Huisman on 1 January 2016
26 Jan 2016
Registered office address changed from Unit 1 Wrothams Water Farm Wrotham Water Road Wrotham Sevenoaks Kent TN15 7SG England to Unit 1 Wrotham Water Farm Wrotham Water Road Wrotham Sevenoaks Kent TN15 7SG on 26 January 2016
26 Jan 2016
Registered office address changed from Un Unit 1, Wrotham Water Farm Wrotham Water Road Wrotham Kent TN15 7SG England to Unit 1 Wrotham Water Farm Wrotham Water Road Wrotham Sevenoaks Kent TN15 7SG on 26 January 2016
...
... and 6 more events
04 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
18 Jun 2014
Appointment of Miss Hildegardis Muro Margalef as a director
18 Jun 2014
Appointment of Mr Marcel Huisman as a director
18 Jun 2014
Termination of appointment of Toni Young as a director
19 May 2014
Incorporation
Statement of capital on 2014-05-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)