About

Registered Number: 04121683
Date of Incorporation: 08/12/2000 (20 years and 10 months ago)
Company Status: Active
Registered Address: 29 Queen Annes Gate, London, SW1H 9BU,

 

Established in 2000, Profab Access Ltd has its registered office in London, it has a status of "Active". The current directors of the organisation are listed as Ooi, Sheener, Waters, Darren Andrew, Gibson, Carolyn Ann, Healey, David, Perry, Helen Rose, Allbrighton, Adrian Gary, Birch, Karen Marie, Fisher, James Edward, Moss, Geoffrey, Paterson, Kevin Mark, Russell, John Paul, Simmons, Christopher John, Stone, Austin Richard, Stone, Caron, Turner, Mark Richard, Walker, Louise Jennifer, Wrench, Jonathan Peter at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OOI, Sheener 21 September 2020 - 1
WATERS, Darren Andrew 31 July 2018 - 1
ALLBRIGHTON, Adrian Gary 16 January 2001 31 July 2018 1
BIRCH, Karen Marie 27 September 2004 28 April 2011 1
FISHER, James Edward 31 July 2018 30 June 2020 1
MOSS, Geoffrey 22 December 2005 09 April 2010 1
PATERSON, Kevin Mark 06 December 2015 24 April 2018 1
RUSSELL, John Paul 01 February 2001 26 September 2001 1
SIMMONS, Christopher John 23 October 2017 01 May 2018 1
STONE, Austin Richard 01 February 2001 21 July 2020 1
STONE, Caron 30 May 2009 01 December 2015 1
TURNER, Mark Richard 31 July 2018 15 September 2020 1
WALKER, Louise Jennifer 06 December 2015 31 May 2017 1
WRENCH, Jonathan Peter 16 January 2001 25 April 2004 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Carolyn Ann 31 July 2018 31 October 2019 1
HEALEY, David 16 January 2001 31 October 2001 1
PERRY, Helen Rose 28 April 2011 25 April 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 07 October 2020
TM01 - Termination of appointment of director 22 September 2020
TM01 - Termination of appointment of director 31 July 2020
TM01 - Termination of appointment of director 31 July 2020
TM01 - Termination of appointment of director 15 July 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 10 January 2020
TM02 - Termination of appointment of secretary 01 November 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 21 December 2018
PSC05 - N/A 21 December 2018
PSC07 - N/A 10 August 2018
TM01 - Termination of appointment of director 10 August 2018
PSC07 - N/A 10 August 2018
PSC02 - N/A 10 August 2018
AP03 - Appointment of secretary 10 August 2018
AP01 - Appointment of director 10 August 2018
AP01 - Appointment of director 10 August 2018
AP01 - Appointment of director 10 August 2018
AD01 - Change of registered office address 10 August 2018
AA01 - Change of accounting reference date 10 August 2018
AA - Annual Accounts 06 June 2018
TM01 - Termination of appointment of director 02 May 2018
TM02 - Termination of appointment of secretary 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
MR04 - N/A 02 January 2018
CS01 - N/A 12 December 2017
MR04 - N/A 30 November 2017
MR04 - N/A 23 November 2017
AP01 - Appointment of director 02 November 2017
AA - Annual Accounts 18 July 2017
TM01 - Termination of appointment of director 08 June 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 15 November 2016
AD01 - Change of registered office address 02 August 2016
RP04 - N/A 24 February 2016
AR01 - Annual Return 11 December 2015
CH03 - Change of particulars for secretary 10 December 2015
AP01 - Appointment of director 10 December 2015
AP01 - Appointment of director 10 December 2015
CH01 - Change of particulars for director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
CH01 - Change of particulars for director 10 December 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 16 December 2014
CH03 - Change of particulars for secretary 16 December 2014
CH01 - Change of particulars for director 16 December 2014
CH01 - Change of particulars for director 16 December 2014
CH03 - Change of particulars for secretary 16 December 2014
AA - Annual Accounts 10 November 2014
AD01 - Change of registered office address 02 May 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 04 September 2012
CH01 - Change of particulars for director 11 July 2012
CH01 - Change of particulars for director 05 April 2012
AP01 - Appointment of director 08 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 30 August 2011
AP03 - Appointment of secretary 28 April 2011
TM02 - Termination of appointment of secretary 28 April 2011
TM01 - Termination of appointment of director 28 April 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 15 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 June 2010
TM01 - Termination of appointment of director 26 May 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
AA - Annual Accounts 10 September 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 16 October 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
395 - Particulars of a mortgage or charge 16 August 2007
363s - Annual Return 11 April 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 20 December 2006
363s - Annual Return 19 April 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 10 December 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
AA - Annual Accounts 16 August 2004
395 - Particulars of a mortgage or charge 22 July 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 14 January 2003
AA - Annual Accounts 16 July 2002
395 - Particulars of a mortgage or charge 09 April 2002
363s - Annual Return 10 December 2001
225 - Change of Accounting Reference Date 29 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2001
395 - Particulars of a mortgage or charge 14 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
MEM/ARTS - N/A 29 January 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
RESOLUTIONS - N/A 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
287 - Change in situation or address of Registered Office 24 January 2001
CERTNM - Change of name certificate 23 January 2001
NEWINC - New incorporation documents 08 December 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 08 August 2007 Fully Satisfied

N/A

Debenture 20 July 2004 Fully Satisfied

N/A

Fixed and floating charge 08 April 2002 Fully Satisfied

N/A

Mortgage debenture 27 February 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.