MK PROFILE SYSTEMS LIMITED
NOTTINGHAM GIANTSITE LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG12 3EQ

Company number 04063338
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address UNIT 2 WOLDS FARM BUSINESS PARK, KINOULTON LANE KINOULTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 3EQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MK PROFILE SYSTEMS LIMITED are www.mkprofilesystems.co.uk, and www.mk-profile-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bingham Rail Station is 7.1 miles; to Melton Mowbray Rail Station is 9.2 miles; to Barrow upon Soar Rail Station is 9.2 miles; to Sileby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk Profile Systems Limited is a Private Limited Company. The company registration number is 04063338. Mk Profile Systems Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Mk Profile Systems Limited is Unit 2 Wolds Farm Business Park Kinoulton Lane Kinoulton Nottingham Nottinghamshire Ng12 3eq. . WHITESIDE, Darren Mark is a Director of the company. WHITESIDE, Sarah is a Director of the company. Secretary LORSCHEID, Martina has been resigned. Secretary VOGT, Manfred has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KITZ, Juergen has been resigned. Director MURPHY, Thomas Paul has been resigned. Director VOGT, Manfred has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
WHITESIDE, Darren Mark
Appointed Date: 01 August 2007
54 years old
Director
WHITESIDE, Sarah
Appointed Date: 30 November 2010
53 years old

Resigned Directors

Secretary
LORSCHEID, Martina
Resigned: 24 February 2003
Appointed Date: 08 September 2000
Secretary
VOGT, Manfred
Resigned: 30 November 2010
Appointed Date: 24 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2000
Appointed Date: 01 September 2000
Director
KITZ, Juergen
Resigned: 31 March 2010
Appointed Date: 08 September 2000
56 years old
Director
MURPHY, Thomas Paul
Resigned: 18 July 2006
Appointed Date: 24 February 2003
60 years old
Director
VOGT, Manfred
Resigned: 30 November 2010
Appointed Date: 24 February 2003
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mrs Sarah Whiteside
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Mark Whiteside
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MK PROFILE SYSTEMS LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 December 2016
12 Oct 2016
Confirmation statement made on 1 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,000
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
19 Sep 2000
Registered office changed on 19/09/00 from: 1 mitchell lane bristol avon BS1 6BU
15 Sep 2000
Secretary resigned
15 Sep 2000
Director resigned
08 Sep 2000
Company name changed giantsite LIMITED\certificate issued on 08/09/00
01 Sep 2000
Incorporation

MK PROFILE SYSTEMS LIMITED Charges

30 November 2010
Debenture
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Maschinenbau Kitz Gmbh
Description: Fixed and floating charge over the undertaking and all…

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