This company is commonly known as Profil Uk Limited. The company was founded 24 years ago and was given the registration number 03964921. The firm's registered office is in PURLEY. You can find them at Palmerston House, 814 Brighton Road, Purley, Surrey. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | PROFIL UK LIMITED |
|---|---|---|
| Company Number | : | 03964921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Zum Vogelrain 29, D-34225 Baunatal, Germany, | Secretary | 01 January 2021 | Active |
| Zum Vogelrain 29, D-34225 Baunatal, Germany, | Director | 01 January 2021 | Active |
| Pommernstr 4, Friedrichsdorf, Hessen, Germany, | Secretary | 05 April 2000 | Active |
| Am Goldstein 3g, D-61231 Bad Nauheim, Germany, | Secretary | 30 April 2009 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 05 April 2000 | Active |
| Pommernstr 4, Friedrichsdorf, Hessen, Germany, | Director | 05 April 2000 | Active |
| Am Eichwald 24, Bad Nauheim, Germany, | Director | 01 October 2011 | Active |
| Hohenstr 15, Kronberg, Hessen, Germany, | Director | 05 April 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 05 April 2000 | Active |
| Am Goldstein 3g, D-61231 Bad Nauheim, Germany, | Director | 30 April 2009 | Active |
| Berkersheimer Weg 31, Bad Vilbel, Hessen, Germany, | Director | 05 April 2000 | Active |
| Mr Keith Colburn | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | American |
| Address | : | Palmerston House, 814 Brighton Road, Purley, CR8 2BR |
| Nature of control | : |
|
| Mr Eric Ruttenberg | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | American |
| Address | : | Palmerston House, 814 Brighton Road, Purley, CR8 2BR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-29 | Officers | Change person secretary company with change date. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Change person secretary company with change date. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-11-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type small. | Download |
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