PROFIL SOLUTIONS LIMITED
DYMOCK

Hellopages » Gloucestershire » Forest of Dean » GL18 2EF

Company number 06714172
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address UNITS 1-2, LITTLE NETHERTON, DYMOCK, GLOUCESTERSHIRE, GL18 2EF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROFIL SOLUTIONS LIMITED are www.profilsolutions.co.uk, and www.profil-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Colwall Rail Station is 7.3 miles; to Great Malvern Rail Station is 9.9 miles; to Malvern Link Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profil Solutions Limited is a Private Limited Company. The company registration number is 06714172. Profil Solutions Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of Profil Solutions Limited is Units 1 2 Little Netherton Dymock Gloucestershire Gl18 2ef. . MANNS, David Jeffrey Allan is a Secretary of the company. MANNS, David Jeffrey Allan is a Director of the company. WILLIAMS, Mark Adrian is a Director of the company. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MANNS, David Jeffrey Allan
Appointed Date: 17 November 2008

Director
MANNS, David Jeffrey Allan
Appointed Date: 17 November 2008
57 years old

Director
WILLIAMS, Mark Adrian
Appointed Date: 02 October 2008
57 years old

Persons With Significant Control

Mr Mark Adrian Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Jeffrey Allan Manns
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFIL SOLUTIONS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000

14 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
02 Sep 2009
Particulars of a mortgage or charge / charge no: 1
21 Dec 2008
Accounting reference date shortened from 31/10/2009 to 30/09/2009
28 Nov 2008
Director and secretary appointed david jeffrey allan manns
28 Nov 2008
Registered office changed on 28/11/2008 from 2, wintours the village dymock gloucestershire GL18 2AQ united kingdom
02 Oct 2008
Incorporation

PROFIL SOLUTIONS LIMITED Charges

28 August 2009
Debenture
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…