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PROFIX CERAMICS LIMITED

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

This company is commonly known as Profix Ceramics Limited. The company was founded 27 years ago and was given the registration number 03367623. The firm's registered office is in LUTON. You can find them at 6-8 Dudley Street, , Luton, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:PROFIX CERAMICS LIMITED
Company Number:03367623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 May 1997
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:6-8 Dudley Street, Luton, England, LU2 0NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Wilbury Drive, Dunstable, LU5 4SY

Secretary14 May 1997Active
9 Wilbury Drive, Dunstable, LU5 4SY

Director18 May 2000Active
71 Osidge Lane, Southgate, N14 5JL

Nominee Secretary09 May 1997Active
75 Graham Road, Dunstable, LU5 4EQ

Director01 June 2008Active
75 Graham Road, Dunstable, LU5 4EQ

Director01 April 2004Active
75 Graham Road, Dunstable, LU5 4EQ

Director14 May 1997Active
75 Graham Road, Dunstable, LU5 4EQ

Director14 May 1997Active
14 Greenleys, Maidenhead, SL6 7EZ

Nominee Director09 May 1997Active

People with Significant Control

Mr Daniel Thomas O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:9, Wilbury Drive, Dunstable, England, LU5 4SY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-03-27Address

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

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-06-06Officers

Termination director company with name termination date.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2012-07-06Accounts

Accounts with accounts type total exemption small.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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2011-07-29Accounts

Accounts with accounts type total exemption small.

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2011-07-26Accounts

Change account reference date company current shortened.

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2011-05-17Annual return

Annual return company with made up date full list shareholders.

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2010-08-17Accounts

Accounts with accounts type total exemption small.

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2010-05-24Annual return

Annual return company with made up date full list shareholders.

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