PROFILES UK LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD12 0QN

Company number 05696223
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address UNIT 2 LOW MOOR STEEL WORKS, NEW WORKS ROAD LOW MOOR, BRADFORD, W YORKSHIRE, BD12 0QN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of PROFILES UK LTD are www.profilesuk.co.uk, and www.profiles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bradford Forster Square Rail Station is 3.1 miles; to Huddersfield Rail Station is 7.2 miles; to Bingley Rail Station is 7.3 miles; to Crossflatts Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profiles Uk Ltd is a Private Limited Company. The company registration number is 05696223. Profiles Uk Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of Profiles Uk Ltd is Unit 2 Low Moor Steel Works New Works Road Low Moor Bradford W Yorkshire Bd12 0qn. . HUTCHINGS, Cassie Olivia is a Secretary of the company. DARNELL, Mark John is a Director of the company. HUTCHINGS, Cassie Olivia is a Director of the company. HUTCHINGS, Gregory Frederick is a Director of the company. Secretary HALLIDAY, Elizabeth has been resigned. Secretary JACOBS, Gordon David has been resigned. Secretary ROGERS, Martin Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HALLIDAY, Paul Brian has been resigned. Director MURPHY, Anthony Lee has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HUTCHINGS, Cassie Olivia
Appointed Date: 01 October 2015
Director
DARNELL, Mark John
Appointed Date: 14 April 2016
59 years old
Director
HUTCHINGS, Cassie Olivia
Appointed Date: 01 August 2012
42 years old
Director
HUTCHINGS, Gregory Frederick
Appointed Date: 01 August 2012
79 years old

Resigned Directors

Secretary
HALLIDAY, Elizabeth
Resigned: 28 September 2007
Appointed Date: 02 February 2006
Secretary
JACOBS, Gordon David
Resigned: 30 June 2010
Appointed Date: 28 September 2007
Secretary
ROGERS, Martin Stephen
Resigned: 30 September 2015
Appointed Date: 30 June 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
HALLIDAY, Paul Brian
Resigned: 23 September 2008
Appointed Date: 02 February 2006
65 years old
Director
MURPHY, Anthony Lee
Resigned: 17 December 2015
Appointed Date: 23 September 2008
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Gregory Frederick Hutchings
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PROFILES UK LTD Events

22 Dec 2016
Auditor's resignation
16 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
14 Apr 2016
Appointment of Mr Mark Darnell as a director on 14 April 2016
11 Jan 2016
Statement by Directors
...
... and 49 more events
28 Mar 2006
New secretary appointed
28 Mar 2006
New director appointed
28 Mar 2006
Director resigned
28 Mar 2006
Secretary resigned
02 Feb 2006
Incorporation

PROFILES UK LTD Charges

11 March 2010
Debenture
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2006
Debenture
Delivered: 25 August 2006
Status: Satisfied on 14 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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