Company number 06161869
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address UNIT 1B, 42 MIDLAND ROAD, LUTON, BEDS, LU2 0HR
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal, 43290 - Other construction installation, 43342 - Glazing
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 3,000
. The most likely internet sites of PROFILE GLAZING SYSTEMS LIMITED are www.profileglazingsystems.co.uk, and www.profile-glazing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Profile Glazing Systems Limited is a Private Limited Company.
The company registration number is 06161869. Profile Glazing Systems Limited has been working since 15 March 2007.
The present status of the company is Active. The registered address of Profile Glazing Systems Limited is Unit 1b 42 Midland Road Luton Beds Lu2 0hr. . HASTINGS, Louise is a Secretary of the company. SMITH, Eamon Martin is a Secretary of the company. HASTINGS, Louise Mary is a Director of the company. PRIDEAUX, David is a Director of the company. SMITH, Eamon Martin is a Director of the company. WARREN, Anthony is a Director of the company. The company operates in "Manufacture of doors and windows of metal".
Current Directors
Persons With Significant Control
Mr Eamon Martin Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Ronald Prideaux
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David Warren
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFILE GLAZING SYSTEMS LIMITED Events
28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
05 Aug 2009
Total exemption small company accounts made up to 31 March 2009
31 Mar 2009
Return made up to 15/03/09; full list of members
15 Jan 2009
Total exemption small company accounts made up to 31 March 2008
23 Apr 2008
Return made up to 15/03/08; full list of members
15 Mar 2007
Incorporation