PROFESSIONALS FOR PROFESSIONALS LIMITED - CHESTER
Company Profile | Company Filings |
Overview
PROFESSIONALS FOR PROFESSIONALS LIMITED is a Private Limited Company from CHESTER and has the status: Active.
PROFESSIONALS FOR PROFESSIONALS LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05643931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROFESSIONALS FOR PROFESSIONALS LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05643931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROFESSIONALS FOR PROFESSIONALS LIMITED - CHESTER
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
INDEMNITY HOUSE, 131 MAIN ROAD
CHESTER
FLINTSHIRE
CH4 0NR
This Company Originates in : United Kingdom
Previous trading names include:
LDF SERVICES LIMITED (until 28/06/2007)
LDF SERVICES LIMITED (until 28/06/2007)
AARCO 263 LIMITED (until 15/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-12-01 | CURRENT | ||
SCOTT HARRISON | Feb 1972 | British | Director | 2007-04-10 | CURRENT |
MR RICHARD TUPLIN | Jan 1976 | British | Director | 2023-03-02 | CURRENT |
MR IAN WILLIAM BROWN | May 1965 | British | Secretary | 2005-12-15 UNTIL 2006-10-11 | RESIGNED |
AARCO NOMINEES LIMITED | Corporate Director | 2005-12-05 UNTIL 2005-12-15 | RESIGNED | ||
MR. PHILIP MICHAEL BRERETON | Apr 1976 | British | Secretary | 2006-10-11 UNTIL 2007-04-10 | RESIGNED |
MR MICHAEL FRANCIS CHARD | Secretary | 2010-08-31 UNTIL 2022-12-01 | RESIGNED | ||
SCOTT HARRISON | Feb 1972 | British | Secretary | 2007-04-10 UNTIL 2009-11-30 | RESIGNED |
MR THOMAS JAMES PELHAM | Secretary | 2009-11-30 UNTIL 2010-08-31 | RESIGNED | ||
MR. PHILIP MICHAEL BRERETON | Apr 1976 | British | Director | 2005-12-15 UNTIL 2007-04-10 | RESIGNED |
MR PAUL ROBERT RAGAN | Sep 1967 | British | Director | 2005-12-15 UNTIL 2006-10-11 | RESIGNED |
JOHN JAMES FREDERICK TUSON | Sep 1958 | British | Director | 2011-06-20 UNTIL 2018-01-08 | RESIGNED |
MR PAUL BUCHANAN | Jul 1965 | British | Director | 2005-12-15 UNTIL 2007-04-10 | RESIGNED |
MR MICHAEL FRANCIS CHARD | Mar 1947 | British | Director | 2005-12-15 UNTIL 2022-12-01 | RESIGNED |
NEIL ANTHONY FUTCHER | Nov 1970 | British | Director | 2007-04-10 UNTIL 2009-11-30 | RESIGNED |
MRS LINDA HAGGETT | Nov 1967 | Welsh | Director | 2005-12-15 UNTIL 2006-10-11 | RESIGNED |
MR THOMAS JAMES PELHAM | Feb 1982 | British | Director | 2009-11-30 UNTIL 2010-08-31 | RESIGNED |
MR MATTHEW CHARLES PLUMRIDGE | Feb 1978 | British | Director | 2005-12-15 UNTIL 2007-04-10 | RESIGNED |
AARCO SERVICES LIMITED | Corporate Secretary | 2005-12-05 UNTIL 2005-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Francis Chard | 2016-12-05 - 2022-09-01 | 3/1947 | Significant influence or control | |
Mr Scott Harrison | 2016-12-05 - 2022-09-01 | 2/1972 | Significant influence or control | |
The Professional Broking Group Limited | 2016-04-06 | Chester |
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 |
---|---|---|---|
Abbreviated Company Accounts - PROFESSIONALS FOR PROFESSIONALS LIMITED | 2015-02-28 | 31-05-2014 | £152,738 Cash £213,349 equity |