This company is commonly known as Profoil Systems Limited. The company was founded 14 years ago and was given the registration number 07252946. The firm's registered office is in IPSWICH. You can find them at Unit 29, Maitland Road Lion Barn Industrial Estate, Needham Market, Ipswich, . This company's SIC code is 28950 - Manufacture of machinery for paper and paperboard production.
| Name | : | PROFOIL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 07252946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 29, Maitland Road Lion Barn Industrial Estate, Needham Market, Ipswich, United Kingdom, IP6 8NZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caslon House, Lyon Way, Hatfield Road, St. Albans, England, AL4 0LB | Director | 20 July 2022 | Active |
| Caslon House, Lyon Way, Hatfield Road, St. Albans, England, AL4 0LB | Director | 13 May 2010 | Active |
| Unit 29, Maitland Road, Lion Barn Industrial Estate, Needham Market, Ipswich, United Kingdom, IP6 8NZ | Secretary | 16 May 2011 | Active |
| Unit 29, Maitland Road, Lion Barn Industrial Estate, Needham Market, Ipswich, United Kingdom, IP6 8NZ | Director | 13 May 2010 | Active |
| Caslon Limited | ||
| Notified on | : | 29 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Caslon House, Lyon Way, St. Albans, England, AL4 0LB |
| Nature of control | : |
|
| Mr Peter Anthony Starling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Caslon House, Lyon Way, St. Albans, England, AL4 0LB |
| Nature of control | : |
|
| Mr Barry John Corbett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Caslon House, Lyon Way, St. Albans, England, AL4 0LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-20 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Capital | Capital cancellation shares. | Download |
| 2021-09-29 | Capital | Capital return purchase own shares. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
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