PROFESSIONAL RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

PROFESSIONAL RESOURCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROFESSIONAL RESOURCES LIMITED was incorporated 33 years ago on 17/04/1991 and has the registered number: 02602167. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PROFESSIONAL RESOURCES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHILTINGTON INTERNATIONAL LIMITED Corporate Secretary 2008-03-18 CURRENT
MR MICHAEL ROBERT DALZELL Aug 1972 British Director 2014-09-01 CURRENT
ALAN ROBERT WOODSIDE Nov 1946 British Director 1992-06-30 UNTIL 1996-02-20 RESIGNED
SIMON PHILIP WILKINSON Nov 1955 British Director 1996-01-12 UNTIL 2001-05-14 RESIGNED
MR IAN EDWARD MARSHALL Feb 1954 British Director 1992-07-09 UNTIL 1995-05-01 RESIGNED
MR IAN EDWARD MARSHALL Feb 1954 British Director 1996-04-10 UNTIL 2013-08-31 RESIGNED
LYNDA DIANNE KIVERSTEIN Aug 1947 British Director 1992-07-16 UNTIL 2002-04-30 RESIGNED
IVOR KIVERSTEIN Mar 1947 British Director RESIGNED
MR CHRISTOPHER HAROLD EDWARD JONES Apr 1956 British Director 2013-08-31 UNTIL 2014-08-31 RESIGNED
ROBIN ERIC GILLEY Nov 1933 British Director 1992-06-30 UNTIL 1993-09-30 RESIGNED
JEREMY FALL Jun 1964 British Director 1996-01-12 UNTIL 2005-07-08 RESIGNED
MRS ELISABETH ANNE BAGSHAW Nov 1956 British Director 1995-01-01 UNTIL 2021-04-30 RESIGNED
LYNDA DIANNE KIVERSTEIN Aug 1947 British Secretary RESIGNED
IVOR KIVERSTEIN Mar 1947 British Secretary 1992-07-14 UNTIL 1996-01-12 RESIGNED
ELKE BRIGITTE JOHNSON Secretary 1996-01-12 UNTIL 2008-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chiltington International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROFESSIONAL RESOURCES LIMITED 2022-04-27 31-12-2021 £2 equity

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