UKBizDB.co.uk

PROFAB (COVENTRY) LIMITED

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

This company is commonly known as Profab (coventry) Limited. The company was founded 34 years ago and was given the registration number 02397039. The firm's registered office is in COVENTRY. You can find them at Unit 1, Brindley Road South Bayton Road Industrial Estate, Exhall, Coventry, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PROFAB (COVENTRY) LIMITED
Company Number:02397039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 1, Brindley Road South Bayton Road Industrial Estate, Exhall, Coventry, CV7 9EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Kelmscote Road, Coventry, CV6 2DY

Director11 February 2005Active
244, Nuneaton Road, Bulkington, Bedworth, England, CV12 9RZ

Director07 February 2003Active
32 Kelmscote Road, Keresley, Coventry, CV6 2DY

Secretary-Active
Ty Cefn, Pantybwlch, Newcastle Emlyn, SA38 9JE

Secretary09 January 2003Active
32 Kelmscote Road, Keresley, Coventry, CV6 2DY

Director-Active
55 Thistley Fields South, Coundon, Coventry, CV6 2DE

Director-Active

People with Significant Control

Mrs Lynda Elizabeth Greves
Notified on:01 June 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Unit 1, Brindley Road South, Bayton Road Industrial Estate, Coventry, CV7 9EP
Nature of control:
  • Significant influence or control
Mr Kelvin John Woodward
Notified on:01 June 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Unit 1, Brindley Road South, Bayton Road Industrial Estate, Coventry, CV7 9EP
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-18Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Officers

Change person director company with change date.

Download
2020-06-08Officers

Termination secretary company with name termination date.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Accounts

Accounts with accounts type micro entity.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-27Persons with significant control

Change to a person with significant control.

Download
2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-04Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Accounts

Accounts with accounts type total exemption small.

Download
2015-10-23Accounts

Accounts with accounts type micro entity.

Download
2015-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-22Accounts

Accounts with accounts type micro entity.

Download
2013-12-23Mortgage

Mortgage create with deed with charge number.

Download

Copyright © 2024. All rights reserved.