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..
Name | : | PROFILE DEFLASHING COMPOUNDS LIMITED |
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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 | : |
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Registered Address | : | 1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST | Secretary | 29 July 1994 | Active |
1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST | Director | 01 March 1997 | Active |
1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST | Director | 12 September 2000 | Active |
1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST | Director | 30 September 1993 | Active |
398 Sutton Way, Ellesmere Port, South Wirral, L66 3LL | Secretary | 30 September 1993 | Active |
21 Gordon Avenue, Greasby, Wirral, England, | Nominee Secretary | 10 September 1993 | Active |
31 School Lane, Elton, Chester, CH2 4PU | Director | 12 September 2000 | Active |
9 Abbey Square, Chester, CH1 2HU | Nominee Director | 10 September 1993 | Active |
4 Llys Ben, Northop Hall, Mold, CH7 6GF | Director | 01 September 2001 | Active |
398 Sutton Way, Ellesmere Port, South Wirral, L66 3LL | Director | 30 September 1993 | Active |
35 The Rock, Helsby Warrington, Helsby, WA6 9AS | Director | 30 September 1993 | Active |
143 Mill Lane, Sutton Leach, St Helens, WA9 4HH | Director | 17 March 1997 | Active |
Mrs Ann Loyden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | British |
Address | : | 1 Poole Hall Road, South Wirral, CH66 1ST |
Nature of control | : |
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Mr Terence John Loyden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1951 |
Nationality | : | British |
Address | : | 1 Poole Hall Road, South Wirral, CH66 1ST |
Nature of control | : |
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Mr Andrew Terence Loyden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1974 |
Nationality | : | British |
Address | : | 1 Poole Hall Road, South Wirral, CH66 1ST |
Nature of control | : |
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Date | Category | Description | |
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2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-10-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-05-16 | Accounts | Accounts with accounts type small. | Download |
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