PROFECT LIMITED

Profile PROFECT LIMITED

Actual on 01.08.2021
Company name
PROFECT LIMITED
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Company number
06915467
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 May 2009
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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 Thursday, 26 May 2022 due by Thursday, 09 June 2022

Last statement dated Wednesday, 26 May 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
FIVE GABLES, 22 STAINSWICK LANE, OXFORDSHIRE, SHRIVENHAM, SN6 8DX
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PSC and Officers PROFECT LIMITED

Officers

(as of 20.09.2020)

SCHLUPP, Petra Gertrud Elisabeth Magdalena
Status: Active
Appointed on: Tuesday, 26 May 2009
Correspondence address: Five Gables 22 Stainswick Lane, Shrivenham, Oxfordshire, SN6 8DX
Role: Secretary
SCHLUPP, Petra Gertrud Elisabeth Magdalena
Status: Active
Appointed on: Tuesday, 26 May 2009
Correspondence address: Five Gables 22 Stainswick Lane, Shrivenham, Oxfordshire, SN6 8DX
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Translator
Country of residence: England
TAYLOR, Trevor, Professor
Status: Active
Appointed on: Tuesday, 26 May 2009
Correspondence address: Five Gables 22 Stainswick Lane, Shrivenham, Oxfordshire, SN6 8DX
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 01.08.2021)

Mrs Petra Gertrud Elisabeth Magdal Schlupp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Five Gables Swindon, United Kingdom, Oxfordshire
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Prof Trevor Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Five Gables Swindon, United Kingdom, Oxfordshire
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors