This company is commonly known as Profix Window Systems Limited. The company was founded 21 years ago and was given the registration number 04666492. The firm's registered office is in WEST MIDLANDS. You can find them at 5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands, . This company's SIC code is 43342 - Glazing.
| Name | : | PROFIX WINDOW SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04666492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2003 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands, DY5 1XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands, DY5 1XE | Secretary | 14 February 2003 | Active |
| 5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands, DY5 1XE | Director | 25 January 2023 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 February 2003 | Active |
| The Cottage, 1 Hints Road Hopwas, Tamworth, B78 3AB | Director | 21 August 2003 | Active |
| 5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands, DY5 1XE | Director | 14 February 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 February 2003 | Active |
| Mrs Wendy Sadler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | 5 Hagley Court South, The, West Midlands, DY5 1XE |
| Nature of control | : |
|
| Mr Michael Francis Sadler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom, DY5 1XE |
| Nature of control | : |
|
| Mr Alan John Sadler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | 5 Hagley Court South, The, West Midlands, DY5 1XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-26 | Officers | Change person secretary company with change date. | Download |
| 2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-26 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-19 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-28 | Officers | Termination director company with name termination date. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-22 | Resolution | Resolution. | Download |
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