UK PROFILE COMPONENTS LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0LQ

Company number 05631812
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address P CLEWLOW & CO, THE OFFICE 23 BARTON ROAD, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0LQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UK PROFILE COMPONENTS LIMITED are www.ukprofilecomponents.co.uk, and www.uk-profile-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Nuneaton Rail Station is 7.4 miles; to Bedworth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Profile Components Limited is a Private Limited Company. The company registration number is 05631812. Uk Profile Components Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Uk Profile Components Limited is P Clewlow Co The Office 23 Barton Road Market Bosworth Nuneaton Warwickshire Cv13 0lq. . KELLY, Jackie is a Director of the company. Secretary CRISP, Colin Roy has been resigned. Secretary JAKEMAN, Philip Andrew has been resigned. Secretary KELLY, Brian Robert has been resigned. Secretary MARKHAM, Neil Jonathon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
KELLY, Jackie
Appointed Date: 22 November 2005
58 years old

Resigned Directors

Secretary
CRISP, Colin Roy
Resigned: 04 June 2007
Appointed Date: 16 October 2006

Secretary
JAKEMAN, Philip Andrew
Resigned: 11 March 2008
Appointed Date: 17 July 2007

Secretary
KELLY, Brian Robert
Resigned: 01 September 2014
Appointed Date: 11 March 2008

Secretary
MARKHAM, Neil Jonathon
Resigned: 01 October 2006
Appointed Date: 22 November 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Ms Jacqueline Kelly
Notified on: 22 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

UK PROFILE COMPONENTS LIMITED Events

19 Jan 2017
Micro company accounts made up to 31 July 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 4

31 Oct 2015
Satisfaction of charge 1 in full
...
... and 35 more events
14 Dec 2005
New secretary appointed
14 Dec 2005
Registered office changed on 14/12/05 from: marquess court 69 southampton row london WC1B 4ET
14 Dec 2005
Director resigned
14 Dec 2005
Secretary resigned
22 Nov 2005
Incorporation

UK PROFILE COMPONENTS LIMITED Charges

25 July 2007
All assets debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 2006
Debenture
Delivered: 16 August 2006
Status: Satisfied on 31 October 2015
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…