PROFUSION INTERNATIONAL LTD.
PAIGNTON PRO-FUSION INTERNATIONAL LTD

Hellopages » Devon » Torbay » TQ3 3JQ

Company number 04644587
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 40 BARTON AVENUE, PAIGNTON, DEVON, TQ3 3JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of PROFUSION INTERNATIONAL LTD. are www.profusioninternational.co.uk, and www.profusion-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Profusion International Ltd is a Private Limited Company. The company registration number is 04644587. Profusion International Ltd has been working since 22 January 2003. The present status of the company is Active. The registered address of Profusion International Ltd is 40 Barton Avenue Paignton Devon Tq3 3jq. The company`s financial liabilities are £105.95k. It is £45.94k against last year. The cash in hand is £131.03k. It is £55.41k against last year. And the total assets are £131.05k, which is £55.42k against last year. WARD, Kirstine Virginia is a Secretary of the company. WARD, Kirstine Virginia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAISLEY, Simon John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


profusion international Key Finiance

LIABILITIES £105.95k
+76%
CASH £131.03k
+73%
TOTAL ASSETS £131.05k
+73%
All Financial Figures

Current Directors

Secretary
WARD, Kirstine Virginia
Appointed Date: 27 January 2003
Director
WARD, Kirstine Virginia
Appointed Date: 27 January 2003
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 2003
Appointed Date: 22 January 2003
Director
DAISLEY, Simon John
Resigned: 30 September 2008
Appointed Date: 27 January 2003
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Ms Kirstine Virginia Ward
Notified on: 18 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PROFUSION INTERNATIONAL LTD. Events

22 Mar 2017
Confirmation statement made on 22 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 January 2015
31 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 29 more events
24 Feb 2003
New secretary appointed;new director appointed
24 Feb 2003
Registered office changed on 24/02/03 from: rock house, 32 north street ashburton newton abbot devon TQ13 7QD
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
22 Jan 2003
Incorporation

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