This company is commonly known as Profile Techniques Limited. The company was founded 37 years ago and was given the registration number 02122139. The firm's registered office is in WILLENHALL. You can find them at 31-37 Watery Lane Industrial Estate, Watery Lane, Willenhall, West Midlands. This company's SIC code is 22290 - Manufacture of other plastic products.
Name | : | PROFILE TECHNIQUES LIMITED |
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Company Number | : | 02122139 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 April 1987 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 31-37 Watery Lane Industrial Estate, Watery Lane, Willenhall, West Midlands, England, WV13 3SU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Lydiate Hill Road, Dudley, England, DY3 4BG | Director | 17 January 2000 | Active |
53, Peach Road, Willenhall, England, WV12 5UW | Director | 01 October 2008 | Active |
Crown Barn, Crown Lane, Wychbold, Droitwich, England, WR9 0BX | Director | 01 October 2008 | Active |
5 Hatherton Croft, Cannock, WS11 1LD | Secretary | 06 October 1994 | Active |
29 Old School Drive, Rowley Regis, B65 8DD | Secretary | 18 November 2004 | Active |
The Meadleys, Westbeech Road, Pattingham, Wolverhampton, England, WV6 7HE | Secretary | 10 January 2006 | Active |
6 Bettany Glade, Moseley Parklands, Wolverhampton, WV10 8TZ | Secretary | 31 August 1997 | Active |
14 Thirlmere Drive High Hill, Essington, Wolverhampton, WV13 | Secretary | - | Active |
5 Hatherton Croft, Cannock, WS11 1LD | Director | - | Active |
29 Old School Drive, Rowley Regis, B65 8DD | Director | 16 September 2005 | Active |
78b Wrottesley Road, Tettenhall, Wolverhampton, WV6 8SH | Director | - | Active |
Diane Blakemore | ||
Notified on | : | 18 May 2022 |
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Status | : | Active |
Date of birth | : | July 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 31-37, Watery Lane Industrial Estate, Willenhall, England, WV13 3SU |
Nature of control | : |
|
Mr Ian Martin Blakemore | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 31-37, Watery Lane Industrial Estate, Willenhall, England, WV13 3SU |
Nature of control | : |
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Date | Category | Description | |
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2023-07-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-15 | Officers | Change person director company with change date. | Download |
2018-05-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-11-27 | Officers | Change person director company with change date. | Download |
2017-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-25 | Officers | Change person director company with change date. | Download |
2016-08-25 | Officers | Change person director company with change date. | Download |
2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-07 | Capital | Capital allotment shares. | Download |
2015-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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