Company number 02996991
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 21 COLLEGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6AR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROFEX PUBLISHING LIMITED are www.profexpublishing.co.uk, and www.profex-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Profex Publishing Limited is a Private Limited Company.
The company registration number is 02996991. Profex Publishing Limited has been working since 01 December 1994.
The present status of the company is Active. The registered address of Profex Publishing Limited is 21 College Avenue Maidenhead Berkshire Sl6 6ar. The company`s financial liabilities are £102.02k. It is £21.21k against last year. And the total assets are £213.88k, which is £37.12k against last year. NOONE, Caroline Anne is a Secretary of the company. NOONE, Laurence is a Director of the company. Nominee Secretary RICHARDS GRAY COMPANY SERVICES LTD has been resigned. Nominee Director RICHARDS GRAY SERVICES LTD has been resigned. The company operates in "Book publishing".
profex publishing Key Finiance
LIABILITIES
£102.02k
+26%
CASH
n/a
TOTAL ASSETS
£213.88k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RICHARDS GRAY COMPANY SERVICES LTD
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Nominee Director
RICHARDS GRAY SERVICES LTD
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Persons With Significant Control
Mrs Caroline Anne Noone
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Noone
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFEX PUBLISHING LIMITED Events
02 Apr 2017
Micro company accounts made up to 31 December 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
10 May 1995
Registered office changed on 10/05/95 from: holly cottage high street bray berkshire SL6 2AJ
12 Dec 1994
Director resigned;new director appointed
12 Dec 1994
Secretary resigned;new secretary appointed
12 Dec 1994
Registered office changed on 12/12/94 from: 4 twyford business park station road twyford reading berkshire RG10 9TU