PROFITLINK GROUP LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
PROFITLINK GROUP LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
PROFITLINK GROUP LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04668680. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
PROFITLINK GROUP LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04668680. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
PROFITLINK GROUP LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
FULFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT CHAMBERLAIN | Jul 1958 | British | Director | 2003-02-17 | CURRENT |
CAROL ANN CHAMBERLAIN | Apr 1959 | Secretary | 2005-09-13 | CURRENT | |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-17 UNTIL 2003-02-17 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-02-17 UNTIL 2003-02-17 | RESIGNED | ||
ALEXANDER NEIL GILLON | Jan 1958 | British | Director | 2003-02-17 UNTIL 2005-04-19 | RESIGNED |
ROBERT ANDREW LOMAS | Jul 1963 | British | Secretary | 2003-03-26 UNTIL 2005-09-13 | RESIGNED |
ROBERT CHAMBERLAIN | Jul 1958 | British | Secretary | 2003-02-17 UNTIL 2003-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Carol Ann Chamberlain | 2016-04-06 | 4/1959 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Chamberlain | 2016-04-06 | 7/1958 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |