(PROFAB) HOLDING LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1FA

Company number 08855261
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address UNITS C & D RIVERSDALE HOUSE, RIVERSDALE RD, ATHERSTONE, WARWICKSHIRE, ENGLAND, CV9 1FA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Units C & D, Riversdale Road Carlyon Rd Ind. Est Atherstone Warwickshire CV9 1LP to Units C & D Riversdale House Riversdale Rd Atherstone Warwickshire CV9 1FA on 2 August 2016. The most likely internet sites of (PROFAB) HOLDING LIMITED are www.profabholding.co.uk, and www.profab-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is four years and nine months. Profab Holding Limited is a Private Limited Company. The company registration number is 08855261. Profab Holding Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Profab Holding Limited is Units C D Riversdale House Riversdale Rd Atherstone Warwickshire England Cv9 1fa. . ALLBRIGHTON, Adrian Gary is a Director of the company. BIRCH, Karen Marie is a Director of the company. STONE, Austin Richard is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
ALLBRIGHTON, Adrian Gary
Appointed Date: 21 January 2014
55 years old

Director
BIRCH, Karen Marie
Appointed Date: 21 January 2014
44 years old

Director
STONE, Austin Richard
Appointed Date: 21 January 2014
42 years old

Persons With Significant Control

Mr Adrain Gary Allbrighton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Louise Allbrighton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Austin Richard Stone
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

(PROFAB) HOLDING LIMITED Events

30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Registered office address changed from Units C & D, Riversdale Road Carlyon Rd Ind. Est Atherstone Warwickshire CV9 1LP to Units C & D Riversdale House Riversdale Rd Atherstone Warwickshire CV9 1FA on 2 August 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
22 Jan 2015
Director's details changed for Mrs Karen Marie Birch on 1 May 2014
22 Jan 2015
Director's details changed for Mr Adrian Gary Allbrighton on 1 May 2014
19 Nov 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
14 May 2014
Registered office address changed from Unit 45-48 Fourways Carlyon Road Ind Est Atherstone Warwickshire CV9 1LG United Kingdom on 14 May 2014
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 1