PROFAB WINDOWS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Profab Windows (uk) Limited. The company was founded 19 years ago and was given the registration number 05617240. The firm's registered office is in NORTHAMPTON. You can find them at Thistle Down Barn, Holcot Lane, Sywell, Northampton, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
| Name | : | PROFAB WINDOWS (UK) LIMITED |
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| Company Number | : | 05617240 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 November 2005 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 32990 - Other manufacturing n.e.c.
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Office Address & Contact
| Registered Address | : | Thistle Down Barn, Holcot Lane, Sywell, Northampton, NN6 0BG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 66 Wheatfield Road, Rugby, CV22 7LL | Secretary | 09 November 2005 | Active |
| 66 Wheatfield Road, Rugby, CV22 7LL | Director | 09 November 2005 | Active |
| PO BOX 384, 10 St George Street, Douglas, IM99 2XD | Secretary | 09 November 2005 | Active |
| PO BOX 384, 10 St George Street, Douglas, IM99 2XD | Director | 09 November 2005 | Active |
| 46 Main Street, Willoughby, Rugby, England, CV23 8BH | Director | 09 November 2005 | Active |
People with Significant Control
| Mr John Arthur Childs |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 46 Main Street, Willoughby, Rugby, England, CV23 8BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Kirit Kumar Haribhai Mistry |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 66 Wheatfield Road, Bilton, Rugby, United Kingdom, CV22 7LL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)