UKBizDB.co.uk

PROFILE ELECTRICAL LTD

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

This company is commonly known as Profile Electrical Ltd. The company was founded 11 years ago and was given the registration number 08320893. The firm's registered office is in NOTTINGHAM. You can find them at 99 Wilsthorpe Road, Long Eaton, Nottingham, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PROFILE ELECTRICAL LTD
Company Number:08320893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:99 Wilsthorpe Road, Long Eaton, Nottingham, England, NG10 3LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Secretary06 December 2012Active
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Director06 December 2012Active
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Director06 December 2012Active

People with Significant Control

Mr Adam Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Michael Bathgate
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Address:C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-05Gazette

Gazette dissolved liquidation.

Download
2022-09-05Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-04-14Address

Change registered office address company with date old address new address.

Download
2022-04-11Address

Change registered office address company with date old address new address.

Download
2022-02-07Address

Change registered office address company with date old address new address.

Download
2022-02-07Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-02-07Insolvency

Liquidation voluntary statement of affairs.

Download
2022-02-07Resolution

Resolution.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Capital

Capital name of class of shares.

Download
2019-08-27Resolution

Resolution.

Download
2019-08-21Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Address

Change registered office address company with date old address new address.

Download
2018-05-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2017-04-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Accounts

Accounts with accounts type total exemption small.

Download
2015-12-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.