Company information:
Professional Resources Limited (No: 02602167)
Address: ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 17-Apr-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL ROBERT DALZELL ( DOB: Aug-1972 From: Sep-2014 )
Current Secretary: CHILTINGTON INTERNATIONAL LIMITED ( From: Mar-2008 )
Resigned Director: ELISABETH ANNE BAGSHAW ( DOB: Nov-1956 From: Jan-1995 To: Apr-2021 )
Resigned Director: JEREMY FALL ( DOB: Jun-1964 From: Jan-1996 To: Jul-2005 )
Resigned Director: ROBIN ERIC GILLEY ( DOB: Nov-1933 From: Jun-1992 To: Sep-1993 )
Resigned Director: CHRISTOPHER HAROLD EDWARD JONES ( DOB: Apr-1956 From: Aug-2013 To: Aug-2014 )
Resigned Director: IVOR KIVERSTEIN ( DOB: Mar-1947 From: Apr-1992 To: Apr-2002 )
Resigned Director: LYNDA DIANNE KIVERSTEIN ( DOB: Aug-1947 From: Jul-1992 To: Apr-2002 )
Resigned Director: IAN EDWARD MARSHALL ( DOB: Feb-1954 From: Apr-1996 To: Aug-2013 )
Resigned Director: SIMON PHILIP WILKINSON ( DOB: Nov-1955 From: Jan-1996 To: May-2001 )
Resigned Director: ALAN ROBERT WOODSIDE ( From: Jun-1992 To: Feb-1996 )
Resigned Secretary: ELKE BRIGITTE JOHNSON ( From: Jan-1996 To: Mar-2008 )
Resigned Secretary: IVOR KIVERSTEIN ( DOB: Mar-1947 From: Jul-1992 To: Jan-1996 )
Resigned Secretary: LYNDA DIANNE KIVERSTEIN ( DOB: Aug-1947 From: Apr-1992 To: Jun-1992 )
Persons of Significant Control:
Chiltington International Limited, One America Square 17 Crosswall, London, EC3N 2LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |