PROFILE IT HOLDINGS LIMITED
BURNLEY

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Company number 08951986
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address CROWN HOUSE BRIDGEWATER CLOSE, NETWORK 65 BUSINESS PARK, HAPTON, BURNLEY, LANCASHIRE, BB11 5TE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Andrew James Henderson as a director on 14 February 2017; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Mark Roy Lightfoot as a director on 1 June 2016. The most likely internet sites of PROFILE IT HOLDINGS LIMITED are www.profileitholdings.co.uk, and www.profile-it-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Burnley Manchester Road Rail Station is 1.9 miles; to Burnley Central Rail Station is 2.2 miles; to Church & Oswaldtwistle Rail Station is 4.5 miles; to Clitheroe Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profile It Holdings Limited is a Private Limited Company. The company registration number is 08951986. Profile It Holdings Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of Profile It Holdings Limited is Crown House Bridgewater Close Network 65 Business Park Hapton Burnley Lancashire Bb11 5te. . LIGHTFOOT, Mark Roy is a Secretary of the company. LIGHTFOOT, Mark Roy is a Director of the company. WILSON, Sara is a Director of the company. Director HENDERSON, Andrew James has been resigned. Director YERKESS, Vernon Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LIGHTFOOT, Mark Roy
Appointed Date: 01 June 2016

Director
LIGHTFOOT, Mark Roy
Appointed Date: 01 June 2016
52 years old

Director
WILSON, Sara
Appointed Date: 19 May 2014
46 years old

Resigned Directors

Director
HENDERSON, Andrew James
Resigned: 14 February 2017
Appointed Date: 19 May 2014
47 years old

Director
YERKESS, Vernon Charles
Resigned: 01 June 2016
Appointed Date: 21 March 2014
52 years old

PROFILE IT HOLDINGS LIMITED Events

17 Feb 2017
Termination of appointment of Andrew James Henderson as a director on 14 February 2017
29 Jun 2016
Accounts for a dormant company made up to 31 March 2016
15 Jun 2016
Appointment of Mr Mark Roy Lightfoot as a director on 1 June 2016
15 Jun 2016
Appointment of Mr Mark Roy Lightfoot as a secretary on 1 June 2016
15 Jun 2016
Termination of appointment of Vernon Charles Yerkess as a director on 1 June 2016
...
... and 4 more events
23 May 2014
Resolutions
  • RES13 ‐ Purchase of assets 31/03/2014
  • RES10 ‐ Resolution of allotment of securities

19 May 2014
Appointment of Mr Andrew James Henderson as a director
19 May 2014
Appointment of Mrs Sara Wilson as a director
19 May 2014
Registered office address changed from Australia House Metcalf Drive Altham Industrial Estate Accrington Lancashire BB5 5TU United Kingdom on 19 May 2014
21 Mar 2014
Incorporation