PROFILE COVERS LTD
STREET MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7NE

Company number 04181336
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address C/O MMY ACCOUNTANCY SERVICES, CLARENCE STREET 35 CLARENCE, STREET MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7NE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Statement of capital following an allotment of shares on 1 January 2017 GBP 153 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROFILE COVERS LTD are www.profilecovers.co.uk, and www.profile-covers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and seven months. Profile Covers Ltd is a Private Limited Company. The company registration number is 04181336. Profile Covers Ltd has been working since 16 March 2001. The present status of the company is Active. The registered address of Profile Covers Ltd is C O Mmy Accountancy Services Clarence Street 35 Clarence Street Market Harborough Leicestershire Le16 7ne. The company`s financial liabilities are £249.76k. It is £-157.32k against last year. The cash in hand is £164.34k. It is £-87.47k against last year. And the total assets are £435.19k, which is £-158.06k against last year. PORTER, Derek Charles is a Secretary of the company. GARFIELD, Andrew is a Director of the company. HORNE, Kellie is a Director of the company. PORTER, Conrad John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


profile covers Key Finiance

LIABILITIES £249.76k
-39%
CASH £164.34k
-35%
TOTAL ASSETS £435.19k
-27%
All Financial Figures

Current Directors

Secretary
PORTER, Derek Charles
Appointed Date: 16 March 2001
Director
GARFIELD, Andrew
Appointed Date: 01 April 2014
55 years old
Director
HORNE, Kellie
Appointed Date: 01 April 2014
47 years old
Director
PORTER, Conrad John
Appointed Date: 16 March 2001
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2001
Appointed Date: 16 March 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2001
Appointed Date: 16 March 2001

Persons With Significant Control

Mr Conrad John Porter
Notified on: 20 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PROFILE COVERS LTD Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 153
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 150
07 Sep 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 150
...
... and 37 more events
18 Apr 2001
New secretary appointed
18 Apr 2001
New director appointed
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
16 Mar 2001
Incorporation

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