Professionals For Professionals Limited

General information

Name:

Professionals For Professionals Ltd

Office Address:

Indemnity House, 131 Main Road Broughton CH4 0NR Chester

Number: 05643931

Incorporation date: 2005-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05643931 is a reg. no. for Professionals For Professionals Limited. This firm was registered as a Private Limited Company on 2005-12-05. This firm has been active in this business for the last nineteen years. This company could be found at Indemnity House, 131 Main Road Broughton in Chester. The company's post code assigned to this address is CH4 0NR. This firm has been on the market under three previous names. The first listed name, Aarco 263, was switched on 2005-12-15 to Ldf Services. The current name is in use since 2007, is Professionals For Professionals Limited. The firm's principal business activity number is 66220 and has the NACE code: Activities of insurance agents and brokers. Its most recent financial reports cover the period up to 2022/05/31 and the most recent confirmation statement was submitted on 2023/01/23.

Richard T. and Scott H. are listed as firm's directors and have been expanding the company for one year. At least one secretary in this firm is a limited company, specifically Ardonagh Corporate Secretary Limited.

  • Previous company's names
  • Professionals For Professionals Limited 2007-06-28
  • Ldf Services Limited 2005-12-15
  • Aarco 263 Limited 2005-12-05

Financial data based on annual reports

Company staff

Richard T.

Role: Director

Appointed: 02 March 2023

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 01 December 2022

Address: Minster Court, Mincing Lane, London, EC3R 7PD, England

Latest update: 12 March 2024

Scott H.

Role: Director

Appointed: 10 April 2007

Latest update: 12 March 2024

People with significant control

The companies that control this firm include: The Professional Broking Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at 131 Main Road, Broughton, CH4 0NR and was registered as a PSC under the registration number 07560104.

The Professional Broking Group Limited
Address: Indemnity House 131 Main Road, Broughton, Chester, CH4 0NR, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 07560104
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scott H.
Notified on 5 December 2016
Ceased on 1 September 2022
Nature of control:
substantial control or influence
Michael C.
Notified on 5 December 2016
Ceased on 1 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 May 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 24 February 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
18
Company Age

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