CONSTRUCTION PROFILES LIMITED
HIGHGATE

Hellopages » West Midlands » Birmingham » B12 0EU

Company number 01724919
Status Active
Incorporation Date 19 May 1983
Company Type Private Limited Company
Address CARRIAGE HOUSE, LITTLE BROOM STREET, HIGHGATE, BIRMINGHAM, B12 0EU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Neal Howard Harris as a director on 31 March 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONSTRUCTION PROFILES LIMITED are www.constructionprofiles.co.uk, and www.construction-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Construction Profiles Limited is a Private Limited Company. The company registration number is 01724919. Construction Profiles Limited has been working since 19 May 1983. The present status of the company is Active. The registered address of Construction Profiles Limited is Carriage House Little Broom Street Highgate Birmingham B12 0eu. . YIEND, Stephen Charles is a Secretary of the company. EVANS, Glyn is a Director of the company. YIEND, Muriel Elizabeth is a Director of the company. YIEND, Stephen Charles is a Director of the company. Secretary YIEND, Muriel Elizabeth has been resigned. Secretary YIEND, Stephen Charles has been resigned. Director HARRIS, Neal Howard has been resigned. Director NICHOLLS, Guy Charles has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
YIEND, Stephen Charles
Appointed Date: 12 January 2005
Director
EVANS, Glyn
Appointed Date: 01 November 2004
61 years old
Director
YIEND, Muriel Elizabeth
Appointed Date: 01 July 1999
76 years old
Director
YIEND, Stephen Charles

74 years old

Resigned Directors

Secretary
YIEND, Muriel Elizabeth
Resigned: 12 January 2005
Appointed Date: 21 April 1998
Secretary
YIEND, Stephen Charles
Resigned: 21 April 1998
Director
HARRIS, Neal Howard
Resigned: 31 March 2017
Appointed Date: 01 November 2004
67 years old
Director
NICHOLLS, Guy Charles
Resigned: 21 April 1998
77 years old

Persons With Significant Control

Mr Stephen Charles Yiend
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION PROFILES LIMITED Events

25 Apr 2017
Termination of appointment of Neal Howard Harris as a director on 31 March 2017
02 Mar 2017
Confirmation statement made on 23 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
26 Jan 1989
£ nc 100/1000
28 Jan 1988
Accounts for a small company made up to 31 March 1987
28 Jan 1988
Return made up to 19/12/87; full list of members
15 Oct 1986
Accounts for a small company made up to 31 March 1986
15 Oct 1986
Return made up to 29/09/86; full list of members

CONSTRUCTION PROFILES LIMITED Charges

23 January 2012
Charge of deposit
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
22 August 2006
Debenture
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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