PROFESSIONAL SERVICES1 LTD

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Profile PROFESSIONAL SERVICES1 LTD

Actual on 01.07.2024
Company name
PROFESSIONAL SERVICES1 LTD
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Company number
14669035
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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
Thursday, 16 February 2023
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Accounts

Actual

Next accounts made up to 28.02.2024 due by 16.11.2024

Nature of business (SIC)
43341 - Painting
46520 - Wholesale of electronic and telecommunications equipment and parts
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Registered office address
104 PIELD HEATH ROAD, ENGLAND, UXBRIDGE, UB8 3NL
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PSC and Officers PROFESSIONAL SERVICES1 LTD

Person with significant control

(as of 27.06.2024)

Mr Amarbir Singh
Status: Active
Notified on: Wednesday, 22 February 2023
Correspondence address: 85 New Birmingham Road, Tividale, Oldbury, England, B69 2JF
Nationality: Indian
Date of birth: February 2000
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Harmanpreet Singh
Status: Active
Notified on: Thursday, 16 February 2023
Correspondence address: 85 New Birmingham Road, Tividale, Oldbury, England, B69 2JF
Nationality: Indian
Date of birth: April 2000
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Harmanpreet Singh
Status: Active
Notified on: Thursday, 16 February 2023
Correspondence address: 85 New Birmingham Road, Tividale, Oldbury, England, B69 2JF
Nationality: Indian
Date of birth: April 2000
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 Amarbir Singh
Status: Not active
Notified on: Wednesday, 22 February 2023
Correspondence address: 85 New Birmingham Road, Tividale, Oldbury, England, B69 2JF
Nationality: Indian
Date of birth: February 2000
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sartaj Singh
Status: Not active
Notified on: Thursday, 16 February 2023
Correspondence address: 85 New Birmingham Road, Tividale, Oldbury, England, B69 2JF
Nationality: Indian
Date of birth: September 2000
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Amarbir Singh
Status: Not active
Notified on: Tuesday, 11 April 2023
Correspondence address: 104 Pield Heath Road, Uxbridge, England, UB8 3NL
Nationality: Indian
Date of birth: February 2000
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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