PROFILE ENTERPRISES LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3DX

Company number 06516686
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address FRITH HOUSE FARM, ROGUES LANE, HINCKLEY, LEICESTERSHIRE, LE10 3DX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of PROFILE ENTERPRISES LIMITED are www.profileenterprises.co.uk, and www.profile-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Nuneaton Rail Station is 4.4 miles; to Bedworth Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profile Enterprises Limited is a Private Limited Company. The company registration number is 06516686. Profile Enterprises Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Profile Enterprises Limited is Frith House Farm Rogues Lane Hinckley Leicestershire Le10 3dx. . HARRIS, Gaynor is a Secretary of the company. HARRIS, Gaynor is a Director of the company. STAPLEFORD, Peter Craig is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
HARRIS, Gaynor
Appointed Date: 28 February 2008

Director
HARRIS, Gaynor
Appointed Date: 28 February 2008
54 years old

Director
STAPLEFORD, Peter Craig
Appointed Date: 28 February 2008
56 years old

Persons With Significant Control

Mr Peter Craig Stapleford
Notified on: 26 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFILE ENTERPRISES LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2

...
... and 16 more events
18 Dec 2009
Total exemption small company accounts made up to 31 March 2009
24 Sep 2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
21 May 2009
Registered office changed on 21/05/2009 from profile house scotlands industrial estate london road coalville leicestershire LE67 3JJ united kingdom
17 Mar 2009
Return made up to 28/02/09; full list of members
28 Feb 2008
Incorporation

PROFILE ENTERPRISES LIMITED Charges

18 March 2014
Charge code 0651 6686 0002
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
16 August 2012
All assets debenture
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…