PROFILE COMMUNICATION (UK) LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 2AG

Company number 04551919
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 435 CHESTER ROAD, HARTFORD, NORTHWICH, CHESHIRE, CW8 2AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 200 . The most likely internet sites of PROFILE COMMUNICATION (UK) LIMITED are www.profilecommunicationuk.co.uk, and www.profile-communication-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Profile Communication Uk Limited is a Private Limited Company. The company registration number is 04551919. Profile Communication Uk Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Profile Communication Uk Limited is 435 Chester Road Hartford Northwich Cheshire Cw8 2ag. . DUFTY, Nicola is a Director of the company. Secretary DUFTY, Nicola has been resigned. Secretary DUFTY, Nigel has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DUFTY, Nigel has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director OAKES, Mhari has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUFTY, Nicola
Appointed Date: 02 October 2002
57 years old

Resigned Directors

Secretary
DUFTY, Nicola
Resigned: 25 August 2006
Appointed Date: 02 October 2002
Secretary
DUFTY, Nigel
Resigned: 10 January 2014
Appointed Date: 08 June 2006
Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
DUFTY, Nigel
Resigned: 10 January 2014
Appointed Date: 08 June 2006
58 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 October 2002
Appointed Date: 02 October 2002
71 years old
Director
OAKES, Mhari
Resigned: 25 August 2006
Appointed Date: 02 October 2002
47 years old

Persons With Significant Control

Mrs Nicola Jane Dunbar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PROFILE COMMUNICATION (UK) LIMITED Events

29 Nov 2016
Confirmation statement made on 5 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200
18 Nov 2015
Director's details changed for Nicola Dufty on 26 August 2014
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
14 Oct 2002
Director resigned
14 Oct 2002
New director appointed
14 Oct 2002
New secretary appointed;new director appointed
14 Oct 2002
Registered office changed on 14/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Oct 2002
Incorporation

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