PROFIBRE LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 3XA

Company number 06301310
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address MARITIME HOUSE, DISCOVERY QUAY, FALMOUTH, CORNWALL, TR11 3XA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Secretary's details changed for Nicola Carol Tonkin on 6 August 2015. The most likely internet sites of PROFIBRE LIMITED are www.profibre.co.uk, and www.profibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Falmouth Docks Rail Station is 0.3 miles; to Penryn Rail Station is 2.5 miles; to Perranwell Rail Station is 5 miles; to Truro Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profibre Limited is a Private Limited Company. The company registration number is 06301310. Profibre Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Profibre Limited is Maritime House Discovery Quay Falmouth Cornwall Tr11 3xa. The company`s financial liabilities are £30.25k. It is £16.5k against last year. The cash in hand is £80.07k. It is £25.37k against last year. And the total assets are £97.55k, which is £23.29k against last year. COOKE, Nicola Carol is a Secretary of the company. COOKE, Derek John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


profibre Key Finiance

LIABILITIES £30.25k
+119%
CASH £80.07k
+46%
TOTAL ASSETS £97.55k
+31%
All Financial Figures

Current Directors

Secretary
COOKE, Nicola Carol
Appointed Date: 04 July 2007

Director
COOKE, Derek John
Appointed Date: 04 July 2007
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Mr Derek John Cooke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PROFIBRE LIMITED Events

01 Aug 2016
Confirmation statement made on 4 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Secretary's details changed for Nicola Carol Tonkin on 6 August 2015
06 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1

23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
10 Sep 2007
Director resigned
10 Sep 2007
New secretary appointed
10 Sep 2007
New director appointed
04 Sep 2007
Ad 04/07/07--------- £ si 1@1=1 £ ic 1/2
04 Jul 2007
Incorporation