PROFESSIONAL REFURBISHMENT CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROFESSIONAL REFURBISHMENT CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROFESSIONAL REFURBISHMENT CO. LIMITED was incorporated 28 years ago on 27/11/1995 and has the registered number: 03130913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROFESSIONAL REFURBISHMENT CO. LIMITED was incorporated 28 years ago on 27/11/1995 and has the registered number: 03130913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROFESSIONAL REFURBISHMENT CO. LIMITED - LONDON
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
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
222 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH
This Company Originates in : United Kingdom
Previous trading names include:
THE PROFESSIONAL GLAZING CO. LIMITED (until 24/11/2005)
THE PROFESSIONAL GLAZING CO. LIMITED (until 24/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN NORMAN VICTOR KEMP | Apr 1957 | British | Director | 1995-11-27 | CURRENT |
MR DEL ROBERT AGAR | Feb 1958 | British | Director | 2014-07-28 | CURRENT |
MR DEL ROBERT AGAR | Feb 1958 | British | Secretary | 2000-11-01 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-27 UNTIL 1995-11-27 | RESIGNED | ||
MRS LISA KEMP | British | Director | 1995-11-27 UNTIL 1999-12-01 | RESIGNED | |
STEPHEN ROBERT ADAWAY | Dec 1956 | British | Director | 1995-11-27 UNTIL 2000-06-19 | RESIGNED |
LEIGH KAREN ADAWAY | Mar 1960 | British | Director | 1995-11-27 UNTIL 1999-12-01 | RESIGNED |
MRS LISA KEMP | British | Secretary | 1995-11-27 UNTIL 2000-11-01 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-11-27 UNTIL 1995-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lisa Kemp | 2016-04-06 | 7/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Norman Victor Kemp | 2016-04-06 | 4/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |