PROFESSIONALS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROFESSIONALS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROFESSIONALS GROUP LIMITED was incorporated 27 years ago on 27/11/1996 and has the registered number: 03286750. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PROFESSIONALS GROUP LIMITED was incorporated 27 years ago on 27/11/1996 and has the registered number: 03286750. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PROFESSIONALS GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 POULTRY
LONDON
EC2R 8EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
P.R.O. (HOLDINGS) LIMITED (until 26/01/2006)
P.R.O. (HOLDINGS) LIMITED (until 26/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RICHARD TEMPLE | May 1967 | British | Director | 1996-11-27 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-11-27 UNTIL 1996-11-27 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-27 UNTIL 1996-11-27 | RESIGNED | ||
TIMOTHY PAUL SMEATON | Oct 1971 | British | Director | 2007-12-21 UNTIL 2015-03-31 | RESIGNED |
ISABEL JENNIFER MOGLIANI | May 1982 | British | Director | 2017-06-13 UNTIL 2019-08-01 | RESIGNED |
MR CHARLES MARSHALL | Mar 1957 | British | Director | 2001-06-01 UNTIL 2006-04-10 | RESIGNED |
MR JOHN GERRARD GLOVER | Jan 1959 | British | Director | 2013-03-18 UNTIL 2015-04-09 | RESIGNED |
MR CHRISTOPHER WILLIAM COLE | Jan 1970 | British | Director | 2000-12-31 UNTIL 2010-03-02 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2015-05-21 UNTIL 2017-04-04 | RESIGNED |
MR IAN RICHARD TEMPLE | May 1967 | British | Secretary | 2007-03-24 UNTIL 2008-08-20 | RESIGNED |
CLARE JANE TEMPLE | Mar 1967 | Secretary | 1996-11-27 UNTIL 2006-01-30 | RESIGNED | |
MRS MADELEINE SCRAFTON | Sep 1980 | Secretary | 2008-08-21 UNTIL 2014-04-08 | RESIGNED | |
MRS HELEN MARGARET PERKINS | Secretary | 2013-03-18 UNTIL 2015-05-21 | RESIGNED | ||
JANET LYNN FRICKER | Jul 1971 | Secretary | 2006-01-30 UNTIL 2007-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evolvient Capital Limited | 2016-07-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PROFESSIONALS GROUP LIMITED | 2021-10-15 | 31-12-2020 | £1,114 equity |
Micro-entity Accounts - PROFESSIONALS GROUP LIMITED | 2020-07-30 | 31-12-2019 | £1,114 equity |