HENLEY PROFESSIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
05819708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/2006
(18 years and 6 months old)
WEBSITE
http://activeelectrical.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
RG9 4NR
Telephone: 01628675999
TPS: No
Badgemore House
Badgemore
HENLEY-ON-THAMES
RG9 4NR
Telephone: 675999
Unit 6-9
Rawcliffe House
Howarth Road
Maidenhead, Berkshire
SL6 1AP
Telephone: 675999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENLEY PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 6 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/05/2006 - 30/04/2019 (12 years and 11 months) Born in Aug 1969 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 18/11/2013 - 30/04/2019 (5 years and 5 months) Secretary: 17/05/2006 - 30/04/2019 (12 years and 11 months) Born in Apr 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 31/03/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Jeff Thomas Rosenmeier (910557952) has left the board |
| 20/05/2019 | New Board Member Neil Alexander Duguid (921053058) Appointed |
| 20/05/2019 | New Board Member Joanna Paice (925855385) Appointed |
| 20/05/2019 | Change in Reg. Office |
| 20/05/2019 | Eithne Rosenmeier (911286820) has left the board |
| 03/03/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
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