PROFILE 2000 WINDOWS & DOORS LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS8 9DE

Company number 05907610

Status Active

Incorporation Date 16 August 2006

Company Type Private Limited Company

Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE

Home Country United Kingdom

Nature of Business 43290 - Other construction installation

Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 059076100002, created on 20 April 2016. The most likely internet sites of PROFILE 2000 WINDOWS & DOORS LIMITED are www.profile2000windowsdoors.co.uk, and www.profile-2000-windows-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Profile 2000 Windows Doors Limited is a Private Limited Company. The company registration number is 05907610. Profile 2000 Windows Doors Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Profile 2000 Windows Doors Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . MONK, Stephen is a Secretary of the company. MONK, Stephen is a Director of the company. SIMSON, Ian is a Director of the company. The company operates in "Other construction installation".

Current Directors

Secretary

MONK, Stephen

Appointed Date: 16 August 2006

Director

MONK, Stephen

Appointed Date: 16 August 2006
50 years old

Director

SIMSON, Ian

Appointed Date: 16 August 2006
58 years old

Persons With Significant Control

Mr Stephen Monk

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

Mr Ian Simson

Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFILE 2000 WINDOWS & DOORS LIMITED Events

22 Jul 2016

Confirmation statement made on 14 July 2016 with updates

19 Jul 2016

Total exemption small company accounts made up to 31 December 2015

23 Apr 2016

Registration of charge 059076100002, created on 20 April 2016

09 Mar 2016

Registration of charge 059076100001, created on 2 March 2016

17 Jul 2015

Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17

GBP 10,000

...

... and 15 more events

21 Aug 2008

Return made up to 16/08/08; full list of members

19 Jun 2008

Total exemption small company accounts made up to 31 December 2007

16 Aug 2007

Return made up to 16/08/07; full list of members

10 May 2007

Accounting reference date extended from 31/08/07 to 31/12/07

16 Aug 2006

Incorporation

PROFILE 2000 WINDOWS & DOORS LIMITED Charges

20 April 2016

Charge code 0590 7610 0002
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

2 March 2016

Charge code 0590 7610 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies