This company is commonly known as Profile Glazing Systems Limited. The company was founded 17 years ago and was given the registration number 06161869. The firm's registered office is in LUTON. You can find them at Unit 1b, 42 Midland Road, Luton, Beds. This company's SIC code is 25120 - Manufacture of doors and windows of metal.
| Name | : | PROFILE GLAZING SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06161869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1b, 42 Midland Road, Luton, Beds, LU2 0HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, 65 Copthorne, Luton, United Kingdom, LU2 8RL | Secretary | 15 March 2007 | Active |
| Unit 1, Cob Building, Midland Road, Luton, England, LU2 0HR | Secretary | 15 March 2007 | Active |
| 65, 65 Copthorne, Luton, United Kingdom, LU2 8RL | Director | 01 October 2009 | Active |
| Unit 1, Cob Building, Midland Road, Luton, England, LU2 0HR | Director | 15 March 2007 | Active |
| Unit 1, Cob Building, Midland Road, Luton, England, LU2 0HR | Director | 08 July 2013 | Active |
| Unit 1, Cob Building, Midland Road, Luton, England, LU2 0HR | Director | 08 July 2013 | Active |
| Mr Anthony David Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Address | : | Unit 1b, 42 Midland Road, Luton, LU2 0HR |
| Nature of control | : |
|
| Mr David Ronald Prideaux | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | Unit 1b, 42 Midland Road, Luton, LU2 0HR |
| Nature of control | : |
|
| Mr Eamon Martin Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 65, 65 Copthorne, Luton, United Kingdom, LU2 8RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-02 | Capital | Capital cancellation shares. | Download |
| 2019-09-02 | Capital | Capital return purchase own shares. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-12 | Capital | Capital cancellation shares. | Download |
| 2018-12-12 | Capital | Capital return purchase own shares. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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