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North West Profiles Limited, ME17 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORTH WEST PROFILES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North West Profiles Limited. The company was founded 31 years ago and was given the registration number 02802174. The firm's registered office is in MAIDSTONE. You can find them at Linton Park, Linton, Maidstone, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NORTH WEST PROFILES LIMITED
Company Number:02802174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1993
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Linton Park, Linton, Maidstone, Kent, ME17 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, Tower Bridge House, St Katherine's Way, London, E1W 1DD

Secretary20 April 2018Active
Rose Cottage Loddington Lane, Boughton Monchelsea, Maidstone, ME17 4AD

Director02 March 1999Active
C/O Mazars Llp, Tower Bridge House, St Katherine's Way, London, E1W 1DD

Director12 June 2015Active
Hambleton Fold Farm, Hilltop Lane Mellor, Stockport, SK6 5NG

Secretary07 April 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary22 March 1993Active
The Oast House, Brittains Lane, Sevenoaks, TN13 2JW

Secretary28 November 1997Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Secretary01 July 2003Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary29 March 2011Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary01 September 2011Active
Hambleton Fold Farm, Hill Top Lane Mellor, Stockport, SK6 5NG

Director07 April 1993Active
The Oast House, Brittains Lane, Sevenoaks, TN13 2JW

Director02 March 1999Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Director30 June 2004Active
15 Derwent Close, Denton, Manchester, M34 2FW

Director01 March 1994Active
35 Shrigley Road, Bollington, Macclesfield, SK10 5RD

Director28 November 1997Active
Sennon, 4 High Lowe Avenue, Congleton, CW12 2EP

Director28 November 1997Active
Linton Park, Linton, Maidstone, ME17 4AB

Director29 March 2011Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director22 March 1993Active

People with Significant Control

Gu Cutting And Grinding Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Linton Park, Linton, Maidstone, United Kingdom, ME17 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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