PROFITMAKER LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 7AF

Company number 05168524
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address THE FIELD HOUSE, 3 MULBERRY, GARTH, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROFITMAKER LIMITED are www.profitmaker.co.uk, and www.profitmaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Garforth Rail Station is 7.9 miles; to East Garforth Rail Station is 8.1 miles; to Cross Gates Rail Station is 8.4 miles; to Knaresborough Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profitmaker Limited is a Private Limited Company. The company registration number is 05168524. Profitmaker Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Profitmaker Limited is The Field House 3 Mulberry Garth Thorp Arch Wetherby West Yorkshire Ls23 7af. . HARRISON, Claire Patricia is a Secretary of the company. HARRISON, Michael Peter is a Director of the company. HARRISON, Peter John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARRISON, Claire Patricia
Appointed Date: 12 July 2004

Director
HARRISON, Michael Peter
Appointed Date: 15 June 2014
34 years old

Director
HARRISON, Peter John
Appointed Date: 12 July 2004
64 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 July 2004
Appointed Date: 01 July 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Mr Peter John Harrison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROFITMAKER LIMITED Events

10 Jan 2017
Micro company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
12 Jul 2004
New director appointed
12 Jul 2004
Registered office changed on 12/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Jul 2004
Director resigned
12 Jul 2004
Secretary resigned
01 Jul 2004
Incorporation