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PROFIX ROOFING SYSTEMS LIMITED

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

This company is commonly known as Profix Roofing Systems Limited. The company was founded 33 years ago and was given the registration number 02550908. The firm's registered office is in ST. HELENS. You can find them at 47 Neills Road, Bold, St. Helens, Merseyside. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PROFIX ROOFING SYSTEMS LIMITED
Company Number:02550908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1990
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:47 Neills Road, Bold, St. Helens, Merseyside, WA9 4SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waverly 47 Neills Road, Bold, St Helens, WA9 4SY

Secretary-Active
47 Neills Road, Bold, St. Helens, WA9 4SY

Director-Active

People with Significant Control

Mrs Susan Allanson
Notified on:23 October 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:47 Neills Road, Bold, St Helens, United Kingdom, WA9 4SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Andrew Allanson
Notified on:01 October 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:3rd Floor, Exchange Station, Liverpool, L2 2QP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Address

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

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2024-02-08Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-08Resolution

Resolution.

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2024-02-08Insolvency

Liquidation voluntary statement of affairs.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type unaudited abridged.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-06-29Capital

Capital allotment shares.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type unaudited abridged.

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2022-05-04Capital

Capital allotment shares.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Change account reference date company previous extended.

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2020-11-19Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type unaudited abridged.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-05-15Accounts

Accounts with accounts type unaudited abridged.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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