PROFILE CONSULTANCY LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 6LP
Company number 06459483
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address PEAT HOUSE, WATERLOO WAY, LEICESTER, ENGLAND, LE1 6LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 733.3 . The most likely internet sites of PROFILE CONSULTANCY LIMITED are www.profileconsultancy.co.uk, and www.profile-consultancy.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and two months. Profile Consultancy Limited is a Private Limited Company. The company registration number is 06459483. Profile Consultancy Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Profile Consultancy Limited is Peat House Waterloo Way Leicester England Le1 6lp. The company`s financial liabilities are £35.68k. It is £-6.57k against last year. And the total assets are £1450.86k, which is £288.78k against last year. DALY, Sandra is a Secretary of the company. DIPPLE, Alan Martin is a Director of the company. HEATH, Russell Ashley is a Director of the company. HOWELL, David Matthew Rustin is a Director of the company. LINDLEY, Nigel Christopher is a Director of the company. SPENCER, Philip is a Director of the company. Director MASON, Lee has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


profile consultancy Key Finiance

LIABILITIES £35.68k
-16%
CASH n/a
TOTAL ASSETS £1450.86k
+24%
All Financial Figures

Current Directors

Secretary
DALY, Sandra
Appointed Date: 21 December 2007
Director
DIPPLE, Alan Martin
Appointed Date: 15 February 2008
65 years old
Director
HEATH, Russell Ashley
Appointed Date: 13 January 2010
48 years old
Director
HOWELL, David Matthew Rustin
Appointed Date: 21 December 2007
66 years old
Director
LINDLEY, Nigel Christopher
Appointed Date: 15 February 2008
68 years old
Director
SPENCER, Philip
Appointed Date: 15 February 2008
64 years old

Resigned Directors

Director
MASON, Lee
Resigned: 20 July 2011
Appointed Date: 15 February 2008
54 years old

Persons With Significant Control

Mr David Matthew Rustin Howell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PROFILE CONSULTANCY LIMITED Events

28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 733.3
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 733.3
...
... and 31 more events
23 Jan 2008
Resolutions
  • RES13 ‐ Alloc of shares/appt ch 05/01/08
23 Jan 2008
Resolutions
  • RES13 ‐ Sub div/appt chair 03/01/08
23 Jan 2008
Ad 05/01/08--------- £ si [email protected]=496 £ ic 1/497
23 Jan 2008
S-div 14/01/08
21 Dec 2007
Incorporation

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