INDEPENDENT PROFIT CONSULTANTS LIMITED
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9EG

Company number 04823404
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 10 PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE DATCHET, SLOUGH, BERKSHIRE, SL3 9EG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of INDEPENDENT PROFIT CONSULTANTS LIMITED are www.independentprofitconsultants.co.uk, and www.independent-profit-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Independent Profit Consultants Limited is a Private Limited Company. The company registration number is 04823404. Independent Profit Consultants Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Independent Profit Consultants Limited is 10 Portland Business Centre Manor House Lane Datchet Slough Berkshire Sl3 9eg. . DEVINE, Fiona is a Secretary of the company. DEVINE, John Joseph is a Director of the company. Secretary DEVINE, John Joseph has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KEATING, Paul Anthony has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
DEVINE, Fiona
Appointed Date: 03 December 2004
Director
DEVINE, John Joseph
Appointed Date: 07 July 2003
59 years old

Resigned Directors

Secretary
DEVINE, John Joseph
Resigned: 03 December 2004
Appointed Date: 07 July 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
KEATING, Paul Anthony
Resigned: 03 December 2004
Appointed Date: 07 July 2003
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr John Divine
Notified on: 3 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT PROFIT CONSULTANTS LIMITED Events

07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
04 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
...
... and 27 more events
17 Jul 2003
New secretary appointed;new director appointed
12 Jul 2003
Registered office changed on 12/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Jul 2003
Secretary resigned
12 Jul 2003
Director resigned
07 Jul 2003
Incorporation

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