PROFILE SOLUTIONS LIMITED
CHESTER LOFT-TEC (DESIGN AND MARKETING) LIMITED WACKY CONSTRUCTION LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AR

Company number 04949561

Status Active

Incorporation Date 31 October 2003

Company Type Private Limited Company

Address CHOLMONDLEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR

Home Country United Kingdom

Nature of Business 70229 - Management consultancy activities other than financial management

Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 101 . The most likely internet sites of PROFILE SOLUTIONS LIMITED are www.profilesolutions.co.uk, and www.profile-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Profile Solutions Limited is a Private Limited Company. The company registration number is 04949561. Profile Solutions Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Profile Solutions Limited is Cholmondley House Dee Hills Park Chester Ch3 5ar. . NICHOLLS, Stephen Robert is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".

Current Directors

Director

NICHOLLS, Stephen Robert

Appointed Date: 23 August 2004
54 years old

Resigned Directors

Secretary

LUNN, Denis Christopher Carter

Resigned: 27 March 2009
Appointed Date: 31 October 2003

Director

GOOD, Jayne Elizabeth

Resigned: 23 August 2004
Appointed Date: 31 October 2003
59 years old

Persons With Significant Control

Mr Stephen Robert Nicholls

Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROFILE SOLUTIONS LIMITED Events

14 Dec 2016

Total exemption small company accounts made up to 31 March 2016

28 Nov 2016

Confirmation statement made on 31 October 2016 with updates

20 Nov 2015

Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20

GBP 101

28 Aug 2015

Total exemption small company accounts made up to 31 March 2015

04 Mar 2015

Amended total exemption small company accounts made up to 31 March 2014

...

... and 32 more events

15 Sep 2004

Ad 23/08/04--------- £ si 99@1=99 £ ic 1/100

03 Sep 2004

Company name changed loft-tec (design and marketing) LIMITED\certificate issued on 03/09/04

17 Aug 2004

Accounting reference date extended from 31/10/04 to 31/03/05

30 Mar 2004

Company name changed wacky construction LIMITED\certificate issued on 30/03/04

31 Oct 2003

Incorporation

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