PROFESSIONAL FULFILMENT SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PROFESSIONAL FULFILMENT SERVICES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
PROFESSIONAL FULFILMENT SERVICES LIMITED was incorporated 16 years ago on 07/05/2008 and has the registered number: 06586100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PROFESSIONAL FULFILMENT SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
82920 - Packaging activities
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
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT1, G PARK MILTON KEYNES TONGWELL STREET
MILTON KEYNES
MK15 0SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNDA JAYNE VAUTIER Mar 1965 British Director 2018-02-09 CURRENT
CHRISTOPHER VAUTIER May 1965 British Director 2008-05-14 CURRENT
MRS LYNDA JAYNE VAUTIER Secretary 2018-02-14 CURRENT
MR WILLIAM MCDERMOTT Oct 1958 British Director 2017-05-12 UNTIL 2018-02-14 RESIGNED
CORNHILL DIRECTORS LIMITED Director 2008-05-07 UNTIL 2008-05-07 RESIGNED
MICHAEL BOARER May 1964 British Director 2008-05-14 UNTIL 2017-05-15 RESIGNED
TIMOTHY BAKER May 1962 British Director 2008-05-07 UNTIL 2009-06-05 RESIGNED
MR WILLIAM MCDERMOTT Secretary 2017-05-15 UNTIL 2018-02-14 RESIGNED
DAVID JAMES HOLL Mar 1952 Secretary 2008-05-07 UNTIL 2011-02-17 RESIGNED
CORNHILL SERVICES LIMITED Secretary 2008-05-07 UNTIL 2008-05-07 RESIGNED
MICHAEL BOARER British Secretary 2011-02-17 UNTIL 2017-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lynda Jayne Vautier 2018-05-09 3/1965 Jersey   Significant influence or control
Mr Christopher John Vautier 2016-10-01 5/1965 Jersey   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVINA PROPERTIES LIMITED SOUTHAMPTON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PCL MANAGEMENT LIMITED BROMSGROVE Dissolved... MICRO ENTITY 99999 - Dormant Company
WINGTON POWER SYSTEM CORPORATION LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ITALY ITALO CALVINO GARMENT COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SATURN VENTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AR HOLDINGS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Professional Fulfilment Services Limited 2023-11-01 31-01-2023 £684,366 Cash
PROFESSIONAL FULFILMENT SERVICES LIMITED 2022-11-01 31-01-2022 £2,757,752 Cash £5,498,340 equity
PROFESSIONAL FULFILMENT SERVICES LIMITED 2021-10-30 31-01-2021 £322,421 Cash £907,390 equity
PROFESSIONAL FULFILMENT SERVICES LIMITED 2021-02-02 31-01-2020 £491,271 equity
PROFESSIONAL FULFILMENT SERVICES LIMITED 2019-10-31 31-01-2019 £281,621 equity
PROFESSIONAL FULFILMENT SERVICES LIMITED 2018-10-02 31-12-2017 £166,349 equity