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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
Company Number:05617240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Thistle Down Barn, Holcot Lane, Sywell, Northampton, NN6 0BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Wheatfield Road, Rugby, CV22 7LL

Secretary09 November 2005Active
66 Wheatfield Road, Rugby, CV22 7LL

Director09 November 2005Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Secretary09 November 2005Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Director09 November 2005Active
46 Main Street, Willoughby, Rugby, England, CV23 8BH

Director09 November 2005Active

People with Significant Control

Mr John Arthur Childs
Notified on:01 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:46 Main Street, Willoughby, Rugby, England, CV23 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kirit Kumar Haribhai Mistry
Notified on:01 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:66 Wheatfield Road, Bilton, Rugby, United Kingdom, CV22 7LL
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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