PROFESSIONAL RETAIL SERVICES LIMITED

Profile PROFESSIONAL RETAIL SERVICES LIMITED

Actual on 01.08.2021
Company name
PROFESSIONAL RETAIL SERVICES LIMITED
copy
copied
Company number
04266455
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 07 August 2001
copy
copied
Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
10 UNION DRIVE, NETHER EDGE, SOUTH YORKSHIRE, ENGLAND, SHEFFIELD, S11 9EQ
copy
copied

PSC and Officers PROFESSIONAL RETAIL SERVICES LIMITED

Officers

(as of 19.09.2020)

BALL, Robert Michael
Status: Active
Appointed on: Thursday, 28 February 2002
Correspondence address: 10 Union Drive, Nether Edge, Sheffield, England, South Yorkshire, S11 9EQ
Nationality: British
Role: Secretary
Occupation: Director
BALL, Robert Michael
Status: Active
Appointed on: Thursday, 28 February 2002
Correspondence address: 10 Union Drive, Nether Edge, Sheffield, England, South Yorkshire, S11 9EQ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 07 August 2001
Resigned on: Monday, 25 February 2002
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 07 August 2001
Resigned on: Monday, 25 February 2002
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Secretary
JEWITT, John
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Monday, 26 March 2007
Correspondence address: 11 Mill Meadow View, Blyth, Worksop, Nottinghamshire, S81 8HA
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: England
BALL, Simon Ashley
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Thursday, 25 June 2015
Correspondence address: Southern Block Solpro Business Park, Windsor Street, Sheffield, Uk, South Yorkshire, S4 7WB
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Recruitment
Country of residence: England
LINLEY, Robert George
Status: Not active
Appointed on: Monday, 26 February 2007
Resigned on: Tuesday, 01 February 2011
Correspondence address: 3 Holborn Avenue, Dronfield, Derbyshire, S18 2NA
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Robert Michael Ball
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Southern Block Sheffield, South Yorkshire
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Robert Michael Ball
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Sheffield, England, South Yorkshire
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent