PROFESSIONALS FINANCE CENTRE LIMITED

Profile PROFESSIONALS FINANCE CENTRE LIMITED

Actual on 01.06.2021
Company name
PROFESSIONALS FINANCE CENTRE LIMITED
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Company number
04057577
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 August 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
GROUND FLOOR OFFICES, PRINTWARE COURT, PORTSMOUTH HAMPSHIRE, CUMBERLAND BUSINESS CENTRE, PO5 1DS
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PSC and Officers PROFESSIONALS FINANCE CENTRE LIMITED

Officers

(as of 19.09.2020)

PENNY, David Mathew
Status: Active
Appointed on: Tuesday, 22 August 2000
Correspondence address: 27 Burrill Avenue Cosham, Portsmouth, England, Hampshire, PO6 2DZ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Finance Broker
Country of residence: England
ROBERTS, Melanie Jane
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Friday, 01 July 2011
Correspondence address: 134 Essex Road, Portsmouth, Hampshire, PO4 8BJ
Role: Secretary
WATTERS, David Adam
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Friday, 01 July 2011
Correspondence address: 21 Saint Georges Avenue, Havant, Hampshire, PO9 2RU
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Finance Broker
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Tuesday, 22 August 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Tuesday, 22 August 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr David Mathew Penny
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Burrill Avenue Portsmouth, England, Hampshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Mathew Penny
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Culver Road Portsmouth, United Kingdom, Hampshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors