PROFESSIONAL REFURBISHMENT CO. LIMITED

PROFESSIONAL REFURBISHMENT CO. LIMITED is an active private limited company, incorporated on 27 November 1995. The nature of the business is Glazing. The company's registered office is on Upper Richmond Road West, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PROFESSIONAL REFURBISHMENT CO. LIMITED previously had the company name THE PROFESSIONAL GLAZING CO. LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	222 UPPER RICHMOND ROAD WEST
Post Town	LONDON
Postcode	SW14 8AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From 24/11/2005 onwards:

PROFESSIONAL REFURBISHMENT CO. LIMITED

Prior to 24/11/2005:

THE PROFESSIONAL GLAZING CO. LIMITED

Directors

(The company's officers)

MR DEL ROBERT AGAR

(~66 year old British national)

222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/07/2014

MR STEVEN NORMAN VICTOR KEMP

(~67 year old British national)

OAKLANDS, 5 HALLIFORD ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 6DP

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 27/11/1995

MR DEL ROBERT AGAR

(~66 year old British national)

104 THE CROSSWAYS PORTCHESTER, PORTSMOUTH, HAMPSHIRE, PO16 8NL, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 01/11/2000

Shareholders

(Persons of Significant Control)

Mrs Lisa Kemp

(~59 year old British national)

222, Upper Richmond Road West, London, SW14 8AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Steven Norman Victor Kemp

(~67 year old British national)

222, Upper Richmond Road West, London, SW14 8AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PROFESSIONAL TRADERS LIMITED

MR STEVEN NORMAN VICTOR KEMP

SUPERSITE DESIGN LIMITED

MR STEVEN NORMAN VICTOR KEMP

TRADES SUPERSITE LIMITED

MR STEVEN NORMAN VICTOR KEMP

WILSONJONES CATERING LIMITED

MR DEL ROBERT AGAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)