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PROFILES PERSONNEL (FARNHAM) LIMITED

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

This company is commonly known as Profiles Personnel (farnham) Limited. The company was founded 23 years ago and was given the registration number 04177844. The firm's registered office is in BORDON. You can find them at Unit 19, Broxhead House, 60 Barbados Road, Bordon, Hampshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:PROFILES PERSONNEL (FARNHAM) LIMITED
Company Number:04177844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 56290 - Other food services
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Unit 19, Broxhead House, 60 Barbados Road, Bordon, Hampshire, England, GU35 0FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunny Hill, Stoney Bottom, Grayshott, Hindhead, GU26 6HW

Director14 March 2001Active
Sunny Hill, Stoney Bottom, Grayshott, Hindhead, GU26 6HW

Secretary14 March 2001Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary12 March 2001Active
35 Red Lion Lane, Farnham, GU9 7QN

Director04 March 2004Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director12 March 2001Active
Sunny Hill, Stoney Bottom, Grayshott, Hindhead, GU26 6HW

Director04 March 2004Active

People with Significant Control

Mrs Nuala Mary Soutter
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:9, St. Georges Yard, Farnham, England, GU9 7LW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-01-22Address

Change registered office address company with date old address new address.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-06-23Address

Change registered office address company with date old address new address.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-07-09Accounts

Accounts amended with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type unaudited abridged.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-10-19Address

Change registered office address company with date old address new address.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Officers

Termination director company with name termination date.

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