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 - CHESTER

This company is listed in the following categories:
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)
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

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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

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