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PROFILE DEFLASHING COMPOUNDS LIMITED

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

This company is commonly known as Profile Deflashing Compounds Limited. The company was founded 30 years ago and was given the registration number 02852231. The firm's registered office is in SOUTH WIRRAL. You can find them at 1 Poole Hall Road, Ellesmere Port, South Wirral, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PROFILE DEFLASHING COMPOUNDS LIMITED
Company Number:02852231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST

Secretary29 July 1994Active
1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST

Director01 March 1997Active
1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST

Director12 September 2000Active
1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST

Director30 September 1993Active
398 Sutton Way, Ellesmere Port, South Wirral, L66 3LL

Secretary30 September 1993Active
21 Gordon Avenue, Greasby, Wirral, England,

Nominee Secretary10 September 1993Active
31 School Lane, Elton, Chester, CH2 4PU

Director12 September 2000Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director10 September 1993Active
4 Llys Ben, Northop Hall, Mold, CH7 6GF

Director01 September 2001Active
398 Sutton Way, Ellesmere Port, South Wirral, L66 3LL

Director30 September 1993Active
35 The Rock, Helsby Warrington, Helsby, WA6 9AS

Director30 September 1993Active
143 Mill Lane, Sutton Leach, St Helens, WA9 4HH

Director17 March 1997Active

People with Significant Control

Mrs Ann Loyden
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:1 Poole Hall Road, South Wirral, CH66 1ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence John Loyden
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:1 Poole Hall Road, South Wirral, CH66 1ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Terence Loyden
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:1 Poole Hall Road, South Wirral, CH66 1ST
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-01-09Mortgage

Mortgage satisfy charge full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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2012-05-16Accounts

Accounts with accounts type small.

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