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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Professional Refurbishment Co. Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £182 Cash £-21,004 equity
Professional Refurbishment Co. Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £182 Cash £-63,646 equity
Professional Refurbishment Co. Limited - Accounts to registrar (filleted) - small 18.2 2021-08-28 31-12-2020 £382 Cash £-2,854 equity
Professional Refurbishment Co. Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £382 Cash £89,610 equity
Professional Refurbishment Co. Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £382 Cash £186,085 equity
Professional Refurbishment Co. Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £382 Cash £262,411 equity
Professional Refurbishment Co. Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £396 Cash £271,717 equity
Professional Refurbishment Co. Limited - Limited company - abbreviated - 11.6 2015-07-29 31-12-2014 £264 Cash £266,393 equity
Professional Refurbishment Co. Limited - Limited company - abbreviated - 11.0.0 2014-07-24 31-12-2013 £504 Cash £257,224 equity

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