This company is commonly known as Profile Industrial Roofing Services Limited. The company was founded 28 years ago and was given the registration number 03195143. The firm's registered office is in LICHFIELD. You can find them at Unit 50 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire. This company's SIC code is 43910 - Roofing activities.
| Name | : | PROFILE INDUSTRIAL ROOFING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03195143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 50 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire, England, WS14 9UY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 50, Britannia Way, Britannia Enterprise Park, Lichfield, England, WS14 9UY | Director | 25 March 2021 | Active |
| Unit 50, Britannia Way, Britannia Enterprise Park, Lichfield, England, WS14 9UY | Director | 25 March 2021 | Active |
| Unit 50, Britannia Way, Britannia Enterprise Park, Lichfield, England, WS14 9UY | Director | 25 March 2021 | Active |
| 17 Heritage Court, Lichfield, WS14 9ST | Secretary | 16 May 1996 | Active |
| 28 Dam Street, Lichfield, WS13 6AA | Corporate Secretary | 07 May 1996 | Active |
| 17 Heritage Court, Lichfield, WS14 9ST | Director | 16 May 1996 | Active |
| 28 Dam Street, Lichfield, WS13 6AA | Corporate Director | 07 May 1996 | Active |
| Tilley Roofing (Holdings) Ltd | ||
| Notified on | : | 08 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 50, Britannia Way, Lichfield, United Kingdom, WS14 9UY |
| Nature of control | : |
|
| Mr David William Tilley | ||
| Notified on | : | 25 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 50, Britannia Way, Lichfield, England, WS14 9UY |
| Nature of control | : |
|
| Mr John Joseph Cooke | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Heritage Court, Lichfield, England, WS14 9ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Incorporation | Memorandum articles. | Download |
| 2021-04-15 | Resolution | Resolution. | Download |
| 2021-04-15 | Change of constitution | Statement of companys objects. | Download |
| 2021-03-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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