Company number 08783316
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address PIER 30 137 QUEBEC QUAY, MARINERS WHARF, LIVERPOOL, MERSEYSIDE, L3 4ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
GBP 100
. The most likely internet sites of PROFILE 25 LIMITED are www.profile25.co.uk, and www.profile-25.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 7.5 miles; to Flint Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profile 25 Limited is a Private Limited Company.
The company registration number is 08783316. Profile 25 Limited has been working since 20 November 2013.
The present status of the company is Active. The registered address of Profile 25 Limited is Pier 30 137 Quebec Quay Mariners Wharf Liverpool Merseyside L3 4er. . CORCORAN, Barbara Ann is a Director of the company. CORCORAN, Martin Joseph is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Martin Joseph Corcoran
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Ann Corcoran
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFILE 25 LIMITED Events
21 Dec 2016
Confirmation statement made on 20 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 April 2016
28 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
19 Aug 2015
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Current accounting period extended from 30 November 2014 to 30 April 2015
...
... and 0 more events
11 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
29 May 2014
Statement of capital following an allotment of shares on 13 May 2014
09 May 2014
Registered office address changed from I Ropers Court Sinclair Way Prescot Business Park Prescot Merseyside L34 1QN United Kingdom on 9 May 2014
25 Feb 2014
Company name changed profile contract tiling LIMITED\certificate issued on 25/02/14
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RES15 ‐
Change company name resolution on 2014-02-10
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NM01 ‐
Change of name by resolution
20 Nov 2013
Incorporation