PROFIL UK LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 2BR

Company number 03964921
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 30,000 . The most likely internet sites of PROFIL UK LIMITED are www.profiluk.co.uk, and www.profil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Profil Uk Limited is a Private Limited Company. The company registration number is 03964921. Profil Uk Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Profil Uk Limited is Palmerston House 814 Brighton Road Purley Surrey Cr8 2br. . MICHELS, Petra is a Secretary of the company. GRUNOW, Frank Olaf, Dr is a Director of the company. MICHELS, Petra is a Director of the company. Secretary BEYER, Hans Joachim has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEYER, Hans Joachim has been resigned. Director HOESSRICH, Wolfgang has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VIETH, Michael has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
MICHELS, Petra
Appointed Date: 30 April 2009

Director
GRUNOW, Frank Olaf, Dr
Appointed Date: 01 October 2011
60 years old

Director
MICHELS, Petra
Appointed Date: 30 April 2009
63 years old

Resigned Directors

Secretary
BEYER, Hans Joachim
Resigned: 30 April 2009
Appointed Date: 05 April 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000

Director
BEYER, Hans Joachim
Resigned: 30 April 2009
Appointed Date: 05 April 2000
76 years old

Director
HOESSRICH, Wolfgang
Resigned: 01 January 2004
Appointed Date: 05 April 2000
81 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000

Director
VIETH, Michael
Resigned: 17 February 2010
Appointed Date: 05 April 2000
66 years old

PROFIL UK LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Jun 2016
Accounts for a small company made up to 31 December 2015
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 30,000

26 Apr 2015
Accounts for a small company made up to 31 December 2014
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 30,000

...
... and 48 more events
16 Jun 2000
New director appointed
16 Jun 2000
New director appointed
16 Jun 2000
Director resigned
16 Jun 2000
Secretary resigned
05 Apr 2000
Incorporation