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PROFRAME (UK) LTD

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

This company is commonly known as Proframe (uk) Ltd. The company was founded 25 years ago and was given the registration number 03627205. The firm's registered office is in SHROPSHIRE. You can find them at Unit H3 Halsfield 19, Telford, Shropshire, . This company's SIC code is 43341 - Painting.

Company Information

Name:PROFRAME (UK) LTD
Company Number:03627205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit H3 Halsfield 19, Telford, Shropshire, TF7 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H3 Halsfield 19, Telford, Shropshire, TF7 4QT

Director20 October 2021Active
Unit H3, Halesfield 19, Telford, United Kingdom, TF7 4QT

Director01 February 2005Active
14 Abdon Close, Highley, Bridgnorth, WV16 6DY

Director17 September 1998Active
4 Leasowes Cottages, Wenlock Road, Bridgnorth, WV16 5LZ

Secretary17 September 1998Active
57, Oak Street, Bridgnorth, England, WV16 6HP

Secretary28 April 2010Active
8 Kidderminster Road, Bridgnorth, WV15 6BW

Secretary01 May 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 September 1998Active

People with Significant Control

Mr John Neville Howarth
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:8, Kidderminster Road, Bridgnorth, England, WV15 6BW
Nature of control:
  • Significant influence or control
Jnh Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit H3, Halesfield 19, Telford, England, TF7 4QT
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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type unaudited abridged.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Change person director company with change date.

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2021-10-25Officers

Appoint person director company with name date.

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2021-07-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-14Accounts

Change account reference date company current extended.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-08Officers

Termination secretary company.

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2020-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type unaudited abridged.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Mortgage

Mortgage satisfy charge full.

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