Company number 04379403
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 37 SCALFORD ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1JY
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1,000
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROFIELD ENGINEERING LIMITED are www.profieldengineering.co.uk, and www.profield-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Profield Engineering Limited is a Private Limited Company.
The company registration number is 04379403. Profield Engineering Limited has been working since 22 February 2002.
The present status of the company is Active. The registered address of Profield Engineering Limited is 37 Scalford Road Melton Mowbray Leicestershire Le13 1jy. . HEWITT, Wendy Phyllis is a Secretary of the company. HEWITT, Miles is a Director of the company. HEWITT, Wendy Phyllis is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
PROFIELD ENGINEERING LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
05 Feb 2015
Secretary's details changed for Mrs Wendy Phyllis Hewitt on 29 January 2015
...
... and 39 more events
01 Mar 2002
Secretary resigned
01 Mar 2002
Director resigned
01 Mar 2002
Ad 22/02/02--------- £ si 749@1=749 £ ic 251/1000
01 Mar 2002
Ad 22/02/02--------- £ si 250@1=250 £ ic 1/251
22 Feb 2002
Incorporation