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P.P. PROFILES (WEST YORKSHIRE) LIMITED

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

This company is commonly known as P.p. Profiles (west Yorkshire) Limited. The company was founded 46 years ago and was given the registration number 01371189. The firm's registered office is in BATLEY. You can find them at Springfield Works, Stocks Lane, Batley, W Yorks. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:P.P. PROFILES (WEST YORKSHIRE) LIMITED
Company Number:01371189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1978
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Springfield Works, Stocks Lane, Batley, W Yorks, WF17 8PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield Works, Stocks Lane, Batley, WF17 8PA

Secretary30 August 2001Active
Springfield Works, Stocks Lane, Batley, WF17 8PA

Director01 September 2021Active
Springfield Works, Stocks Lane, Batley, WF17 8PA

Director01 August 2017Active
Springfield Works, Stocks Lane, Batley, WF17 8PA

Director01 November 2003Active
Springfield Works, Stocks Lane, Batley, WF17 8PA

Director01 September 2023Active
15 Greenfield Avenue, Hawksworth Guiseley, Leeds, LS20 8HG

Secretary-Active
Springfield Works, Stocks Lane, Batley, WF17 8PA

Director01 August 2001Active
Springfield Works, Stocks Lane, Batley, WF17 8PA

Director15 July 2016Active
Springfields 16 Cinderhill Road, Todmorden, OL14 8AB

Director-Active
Springfield Works, Stocks Lane, Batley, WF17 8PA

Director-Active

People with Significant Control

Ms Dianne Morley
Notified on:25 June 2018
Status:Active
Date of birth:November 1960
Nationality:British
Address:Springfield Works, Batley, WF17 8PA
Nature of control:
  • Significant influence or control
Mr Dennis Williamson
Notified on:25 October 2016
Status:Active
Date of birth:January 1930
Nationality:British
Address:Springfield Works, Batley, WF17 8PA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type total exemption full.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-10-11Officers

Appoint person director company with name date.

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2023-10-11Officers

Termination director company with name termination date.

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2023-08-21Resolution

Resolution.

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2023-07-15Incorporation

Memorandum articles.

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2023-03-08Accounts

Accounts with accounts type unaudited abridged.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-11-30Officers

Change person director company with change date.

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2022-11-30Officers

Change person director company with change date.

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2022-03-11Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-09-20Officers

Change person director company with change date.

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2021-09-10Officers

Appoint person director company with name date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Change account reference date company current extended.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-05-25Persons with significant control

Cessation of a person with significant control.

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2018-05-25Officers

Termination director company with name termination date.

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