PROFESSIONAL ASSETS LTD
THE EXCHANGE, 5 BANK STREET, BURY BL9 0DN- Active
- Private Limited Company
- Company No. 06999064
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONAL ASSETS LTD was incorporated on Monday, August 24, 2009 as a Private Limited Company with registered address in BURY. PROFESSIONAL ASSETS LTD has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 15 years and 27 days.
| Name | PROFESSIONAL ASSETS LTD |
|---|---|
| Company number | 06999064 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE EXCHANGE 5 BANK STREET BURY BL9 0DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Professional Group Holdings Limited 5 Bank Street, BL9 0DN |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Gavin Shepherd Nationality: British |
Dates: Wednesday, August 24, 2016 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Peter Wesley Hardman Nationality: British |
Dates: Wednesday, August 24, 2016 - Wednesday, February 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against PROFESSIONAL ASSETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL ASSETS LTD | 24 Aug 2009 |
| PHOENIX REMEDIATION LIMITED | 12 Apr 2013 |