This company is commonly known as Profile Hardware Ltd.. The company was founded 28 years ago and was given the registration number 03116902. The firm's registered office is in SAFFRON WALDEN. You can find them at The Stables Shipton Bridge Farm, Widdington, Saffron Walden, Essex. This company's SIC code is 25720 - Manufacture of locks and hinges.
| Name | : | PROFILE HARDWARE LTD. |
|---|---|---|
| Company Number | : | 03116902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Stables Shipton Bridge Farm, Widdington, Saffron Walden, Essex, United Kingdom, CB11 3SU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, United Kingdom, CB11 3SU | Director | 06 October 2011 | Active |
| 1 New Cottages, Hare St., Buntingford, SG9 0EF | Secretary | 17 September 2001 | Active |
| 19 The Green, Barrow, Bury St. Edmunds, IP29 5DT | Secretary | 23 October 1995 | Active |
| 19 The Green, Barrow, Bury St Edmunds, IP29 5AA | Secretary | 01 June 2004 | Active |
| The Thatch, Butts Green, Clavering, Saffron Walden, United Kingdom, CB11 4RT | Secretary | 01 December 2011 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 23 October 1995 | Active |
| 1 New Cottages, Hare Street, Buntingford, SG9 0EF | Director | 23 October 1995 | Active |
| The Thatch, Butts Green, Clavering, Saffron Walden, United Kingdom, CB11 4RT | Director | 23 October 1995 | Active |
| Mr Laurence Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Stables, Shipton Bridge Farm, Saffron Walden, United Kingdom, CB11 3SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-01 | Gazette | Gazette filings brought up to date. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-27 | Officers | Change person director company with change date. | Download |
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