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YOUR PROFESSIONAL SERVICES LIMITED

Learn more about YOUR PROFESSIONAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 ALMA LANE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5EY

YOUR PROFESSIONAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 07339675
Company status: Active
country of origin: United Kingdom
incorporation date: 2010.08.09
last member list: 2013.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2014.10.31
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.09.06
overdue: NO
last made update: 2013.08.09
documents available: 1

List of company documents:

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Find out more information about YOUR PROFESSIONAL SERVICES LIMITED. Our website makes it possible to view other available documents related to YOUR PROFESSIONAL SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, THE BATH MASTER'S HOUSE DAVENPORT STREET, MACCLESFIELD, CHESHIRE, SK10 1JE, ENGLAND
Form type: AD01
Date: 2014.02.20
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON
Form type: TM01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARRUTHERS
Form type: TM01
Date: 2013.10.09
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APPOINTMENT TERMINATED, SECRETARY JOHN CARRUTHERS
Form type: TM02
Date: 2013.10.09
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.15
Form type: LATEST SOC
Document description: 15/08/13 STATEMENT OF CAPITAL;GBP 100
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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PREVSHO FROM 31/08/2012 TO 31/01/2012
Form type: AA01
Date: 2012.03.26
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SECRETARY APPOINTED MR JOHN SCOTT CARRUTHERS
Form type: AP03
Date: 2012.03.15
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DIRECTOR APPOINTED NON-EXECUTIVE DIRECTOR MARK JOSEPH FAHY
Form type: AP01
Date: 2012.03.15
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DIRECTOR APPOINTED MR MATTHEW JAMES HARRISON
Form type: AP01
Date: 2012.02.29
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DIRECTOR APPOINTED MR JOHN SCOTT CARRUTHERS
Form type: AP01
Date: 2012.02.29
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2010.08.09

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Company directors and board members:

MARK JOSEPH FAHY (current)
Director, 2012.02.21
BATH MASTER'S HOUSE DAVENPORT STREET , MACCLESFIELD
SK10 1JE, CHESHIRE
ENGLAND
JOHN ANTHONY GREGORY (current)
Director, 2010.08.09
8 ALMA LANE , WILMSLOW
SK9 5EY, CHESHIRE
ENGLAND
GRAHAM HOLT (current)
Director, 2010.08.09
8 ALMA LANE , WILMSLOW
SK9 5EY, CHESHIRE
ENGLAND
JOHN SCOTT CARRUTHERS (resigned)
Secretary, 2012.02.21 - 2013.09.20
THE BATH MASTER'S HOUSE DAVENPORT STREET , MACCLESFIELD
SK10 1JE, CHESHIRE
ENGLAND
JOHN SCOTT CARRUTHERS (resigned)
Director, COMMERCIAL DIRECTOR, 2012.02.21 - 2013.09.20
THE BATH MASTER'S HOUSE DAVENPORT STREET , MACCLESFIELD
SK10 1JE, CHESHIRE
ENGLAND
MATTHEW JAMES HARRISON (resigned)
Director, OPERATIONS DIRECTOR, 2012.02.21 - 2013.09.20
THE BATH MASTER'S HOUSE DAVENPORT STREET , MACCLESFIELD
SK10 1JE, CHESHIRE
ENGLAND

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Information about the Private Limited Company YOUR PROFESSIONAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.04.22.