PROFOIL LIMITED
Active - Accounts Filed
General Information
NAME
PROFOIL LIMITED
COMPANY NUMBER
03253629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
23/09/1996
(28 years and 2 months old)
WEBSITE
www.profoil-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL2 4PA
Telephone: 01536310900
TPS: No
3-6 Orion Way
Kettering Business Park
Kettering
Northamptonshire
NN15 6NL
Telephone: 310900
Unit C
Quedgeley West Business Park
Bristol Road, Hardwicke
GLOUCESTER
GL2 4PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Angela Carolyn Fairweather (932871508) Appointed |
| 27/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROFOIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFOIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFOIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2022 - Present (2 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/05/2022 - Present (2 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/05/2022 - Present (2 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/11/2009 - Present (15 years and 1 months) Secretary: 23/09/1996 - Present (28 years and 2 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Angela Carolyn Fairweather (932871508) Appointed |
| 27/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | Colin Thomas Deans (904954953) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 24/04/2023 | Richard Peter Bonner (918272705) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 19/05/2022 | Katie Louise Deans (927494811) has left the board |
| 19/05/2022 | New Board Member Sarah Jane Hitchings (924042469) Appointed |
| 19/05/2022 | Michael Richard Oakes (901602009) has left the board |
| 19/05/2022 | New Board Member Gregory Michael Pigott (917035014) Appointed |
| 19/05/2022 | New Board Member Richard Peter Bonner (918272705) Appointed |
| 19/05/2022 | New Board Member Michael James Charles Hart (926537351) Appointed |
| 15/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Katie Louise Deans (927494811) Appointed |
| 20/03/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
| 25/10/2012 | Change in Reg. Office |
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