PROFILE ADVERTISING LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN1 1BJ

Company number 01021916
Status Active
Incorporation Date 23 August 1971
Company Type Private Limited Company
Address 121B ST. MARKS ROAD, ENFIELD, MIDDLESEX, EN1 1BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Chico Pacheco as a director on 28 February 2016. The most likely internet sites of PROFILE ADVERTISING LIMITED are www.profileadvertising.co.uk, and www.profile-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Profile Advertising Limited is a Private Limited Company. The company registration number is 01021916. Profile Advertising Limited has been working since 23 August 1971. The present status of the company is Active. The registered address of Profile Advertising Limited is 121b St Marks Road Enfield Middlesex En1 1bj. . PACHECO, Carlos Romano is a Director of the company. Secretary PACHECO, Yiannoulla has been resigned. Director PACHECO, Chico has been resigned. Director PACHECO, Yiannoulla has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PACHECO, Carlos Romano
Appointed Date: 24 July 2015
55 years old

Resigned Directors

Secretary
PACHECO, Yiannoulla
Resigned: 18 February 2014
Director
PACHECO, Chico
Resigned: 28 February 2016
83 years old
Director
PACHECO, Yiannoulla
Resigned: 18 February 2014
Appointed Date: 01 November 2011
87 years old

Persons With Significant Control

Mr Carlos Romano Pacheco
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - 75% or more

PROFILE ADVERTISING LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
28 Feb 2016
Termination of appointment of Chico Pacheco as a director on 28 February 2016
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
30 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 66 more events
13 Jan 1988
Return made up to 30/12/87; full list of members
19 Mar 1987
Return made up to 31/10/86; full list of members
04 Nov 1986
Full accounts made up to 31 December 1985
02 Oct 1986
Full accounts made up to 31 December 1984
02 Oct 1986
Return made up to 20/09/85; full list of members

PROFILE ADVERTISING LIMITED Charges

4 September 1978
Legal mortgage
Delivered: 18 September 1978
Status: Satisfied on 8 August 2015
Persons entitled: National Westminster Bank LTD
Description: F/H premises known as 121, st. Mark's road, bush hill park…

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