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PROFOLD LIMITED

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

This company is commonly known as Profold Limited. The company was founded 25 years ago and was given the registration number 03724404. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:PROFOLD LIMITED
Company Number:03724404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Great Severals, Kintbury, Hungerford, England, RG17 9SN

Director02 March 1999Active
11 Whitegates, Wickham, Newbury, RG20 8HW

Director02 March 1999Active
21 Dunn Crescent, Kintbury, Hungerford, RG17 9UH

Secretary02 March 1999Active
35, Trefoil Drove, Thatcham, United Kingdom, RG18 4EL

Secretary09 March 2006Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary02 March 1999Active
Chevin House, The Green, Kintbury, RG17 9XR

Director02 March 1999Active
35, Trefoil Drove, Thatcham, United Kingdom, RG18 4EL

Director02 March 1999Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director02 March 1999Active

People with Significant Control

Mrs Judith Boulter
Notified on:31 March 2023
Status:Active
Date of birth:September 1939
Nationality:British
Address:2, Old Bath Road, Newbury, RG14 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Guy Marshall
Notified on:31 March 2023
Status:Active
Date of birth:July 1956
Nationality:British
Address:2, Old Bath Road, Newbury, RG14 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Phillip Boulter
Notified on:31 March 2023
Status:Active
Date of birth:January 1966
Nationality:British
Address:2, Old Bath Road, Newbury, RG14 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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