PROFILED COMPONENTS LTD
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 05887389
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 99 . The most likely internet sites of PROFILED COMPONENTS LTD are www.profiledcomponents.co.uk, and www.profiled-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profiled Components Ltd is a Private Limited Company. The company registration number is 05887389. Profiled Components Ltd has been working since 26 July 2006. The present status of the company is Active. The registered address of Profiled Components Ltd is 67 Westow Street Upper Norwood London Se19 3rw. The company`s financial liabilities are £17.52k. It is £-5.05k against last year. And the total assets are £66.49k, which is £-65k against last year. DUFFELL, Steven Edward is a Director of the company. Secretary KAYE, Stephen Alan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director THORNE, Daniel has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


profiled components Key Finiance

LIABILITIES £17.52k
-23%
CASH n/a
TOTAL ASSETS £66.49k
-50%
All Financial Figures

Current Directors

Director
DUFFELL, Steven Edward
Appointed Date: 05 August 2006
58 years old

Resigned Directors

Secretary
KAYE, Stephen Alan
Resigned: 06 May 2008
Appointed Date: 26 July 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Director
THORNE, Daniel
Resigned: 04 February 2008
Appointed Date: 26 July 2006
54 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Steven Edward Duffell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PROFILED COMPONENTS LTD Events

17 Aug 2016
Confirmation statement made on 26 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 99
26 Mar 2015
Total exemption small company accounts made up to 31 July 2014
11 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 99
...
... and 23 more events
16 Aug 2006
Accounting reference date shortened from 31/07/07 to 30/06/07
16 Aug 2006
Ad 05/08/06--------- £ si 97@1=97 £ ic 2/99
04 Aug 2006
Secretary resigned
04 Aug 2006
Director resigned
26 Jul 2006
Incorporation

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