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PROFILE WINDOWS LIMITED

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

This company is commonly known as Profile Windows Limited. The company was founded 21 years ago and was given the registration number 04746973. The firm's registered office is in BRIGHTON. You can find them at 100 Church Street, , Brighton, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PROFILE WINDOWS LIMITED
Company Number:04746973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:100 Church Street, Brighton, United Kingdom, BN1 1UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Downsview, Hove, England, BN3 8EN

Secretary06 June 2003Active
3, Downsview, Hove, England, BN3 8EN

Director28 April 2003Active
299 Ditchling Road, Brighton, BN1 6JJ

Secretary28 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary28 April 2003Active
14 Chelston Avenue, Hove, BN2 5SR

Director28 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director28 April 2003Active

People with Significant Control

Mr Terence William Lankstead
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:100, Church Street, Brighton, United Kingdom, BN1 1UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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