About

Registered Number: 02747258
Date of Incorporation: 15/09/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: Suite 3 2 Station Court, Townmead Road, London, SW6 2PY,

 

Founded in 1992, Professional Energy Services Ltd has its registered office in London, it has a status of "Active". The companies directors are listed as Gifford, Neil, Dovey, Alexander James, Gifford, Neil David, Linton-ffrost, Antony Valiant, O'hare, Patrick John, O'hare, Ryan Michael, O'hare, Shaun Patrick. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOVEY, Alexander James 01 January 2019 - 1
GIFFORD, Neil David 01 January 2019 - 1
O'HARE, Patrick John 06 October 1992 06 July 2020 1
O'HARE, Ryan Michael 06 October 1992 01 July 1995 1
O'HARE, Shaun Patrick 06 October 1992 06 July 2020 1
Secretary Name Appointed Resigned Total Appointments
GIFFORD, Neil 07 February 2006 - 1
LINTON-FFROST, Antony Valiant 12 September 1996 25 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
SH03 - Return of purchase of own shares 25 August 2020
TM01 - Termination of appointment of director 07 July 2020
TM01 - Termination of appointment of director 07 July 2020
PSC02 - N/A 28 November 2019
PSC07 - N/A 28 November 2019
CS01 - N/A 28 November 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 02 August 2019
SH01 - Return of Allotment of shares 25 April 2019
AA - Annual Accounts 21 February 2019
AP01 - Appointment of director 20 February 2019
AP01 - Appointment of director 12 February 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 19 September 2017
AD01 - Change of registered office address 19 September 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 15 September 2016
AP01 - Appointment of director 01 September 2016
CH01 - Change of particulars for director 13 July 2016
CH01 - Change of particulars for director 13 July 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 08 October 2015
CH03 - Change of particulars for secretary 08 October 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 30 September 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 21 January 2012
AR01 - Annual Return 28 September 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 15 October 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 03 October 2008
AA - Annual Accounts 18 July 2008
363s - Annual Return 21 September 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 03 November 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
AA - Annual Accounts 12 December 2005
287 - Change in situation or address of Registered Office 05 December 2005
363s - Annual Return 17 October 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 20 October 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 01 October 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 22 September 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 15 September 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 29 September 1997
287 - Change in situation or address of Registered Office 24 June 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 19 September 1996
288 - N/A 19 September 1996
363s - Annual Return 31 October 1995
AA - Annual Accounts 31 October 1995
AA - Annual Accounts 31 October 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 03 November 1994
363s - Annual Return 16 November 1993
287 - Change in situation or address of Registered Office 17 November 1992
MEM/ARTS - N/A 10 November 1992
MEM/ARTS - N/A 07 November 1992
288 - N/A 03 November 1992
288 - N/A 03 November 1992
288 - N/A 03 November 1992
287 - Change in situation or address of Registered Office 03 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 November 1992
CERTNM - Change of name certificate 23 October 1992
NEWINC - New incorporation documents 15 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.