PROFILE DEFLASHING COMPOUNDS LIMITED
SOUTH WIRRAL

Hellopages » Cheshire » Cheshire West and Chester » CH66 1ST
Company number 02852231
Status Active
Incorporation Date 10 September 1993
Company Type Private Limited Company
Address 1 POOLE HALL ROAD, ELLESMERE PORT, SOUTH WIRRAL, CH66 1ST
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200 . The most likely internet sites of PROFILE DEFLASHING COMPOUNDS LIMITED are www.profiledeflashingcompounds.co.uk, and www.profile-deflashing-compounds.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and five months. The distance to to Chester Rail Station is 6.8 miles; to Brunswick Rail Station is 6.8 miles; to Edge Hill Rail Station is 7.7 miles; to Bank Hall Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profile Deflashing Compounds Limited is a Private Limited Company. The company registration number is 02852231. Profile Deflashing Compounds Limited has been working since 10 September 1993. The present status of the company is Active. The registered address of Profile Deflashing Compounds Limited is 1 Poole Hall Road Ellesmere Port South Wirral Ch66 1st. The company`s financial liabilities are £559.11k. It is £52.56k against last year. The cash in hand is £88.94k. It is £-17.48k against last year. And the total assets are £1058.16k, which is £108.78k against last year. LOYDEN, Anne is a Secretary of the company. LOYDEN, Andrew Terence is a Director of the company. LOYDEN, Anne is a Director of the company. LOYDEN, Terence John is a Director of the company. Secretary CRIMES, Stevens has been resigned. Nominee Secretary SMITH, Sheila has been resigned. Director ADSHEAD, Matthew has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BULL, Andrew David has been resigned. Director CRIMES, Stevens has been resigned. Director LOYDEN, Anne has been resigned. Director SMITH, Sandra Helen has been resigned. The company operates in "Other manufacturing n.e.c.".


profile deflashing compounds Key Finiance

LIABILITIES £559.11k
+10%
CASH £88.94k
-17%
TOTAL ASSETS £1058.16k
+11%
All Financial Figures

Current Directors

Secretary
LOYDEN, Anne
Appointed Date: 29 July 1994
Director
LOYDEN, Andrew Terence
Appointed Date: 01 March 1997
51 years old
Director
LOYDEN, Anne
Appointed Date: 12 September 2000
72 years old
Director
LOYDEN, Terence John
Appointed Date: 30 September 1993
74 years old

Resigned Directors

Secretary
CRIMES, Stevens
Resigned: 29 July 1994
Appointed Date: 30 September 1993
Nominee Secretary
SMITH, Sheila
Resigned: 30 September 1993
Appointed Date: 10 September 1993
Director
ADSHEAD, Matthew
Resigned: 16 July 2007
Appointed Date: 12 September 2000
50 years old
Nominee Director
AVIS, Christine Susan
Resigned: 30 September 1993
Appointed Date: 10 September 1993
61 years old
Director
BULL, Andrew David
Resigned: 11 March 2002
Appointed Date: 01 September 2001
59 years old
Director
CRIMES, Stevens
Resigned: 29 July 1994
Appointed Date: 30 September 1993
69 years old
Director
LOYDEN, Anne
Resigned: 31 March 1994
Appointed Date: 30 September 1993
72 years old
Director
SMITH, Sandra Helen
Resigned: 01 September 1997
Appointed Date: 17 March 1997
64 years old

Persons With Significant Control

Mrs Ann Loyden
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence John Loyden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Terence Loyden
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

PROFILE DEFLASHING COMPOUNDS LIMITED Events

18 Oct 2016
Confirmation statement made on 10 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 200
...
... and 66 more events
19 Nov 1993
Registered office changed on 19/11/93 from: room 404 4TH floor cotton exchange building old hall street liverpool merseyside L3 9LQ
19 Nov 1993
New director appointed
19 Nov 1993
Director resigned;new director appointed
12 Nov 1993
Company name changed pointmatic LIMITED\certificate issued on 15/11/93
10 Sep 1993
Incorporation

PROFILE DEFLASHING COMPOUNDS LIMITED Charges

26 February 1994
Mortgage debenture
Delivered: 8 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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