PROFIX ROOFING SYSTEMS LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 4SY

Company number 02550908
Status Active
Incorporation Date 22 October 1990
Company Type Private Limited Company
Address 47 NEILLS ROAD, BOLD, ST. HELENS, MERSEYSIDE, WA9 4SY
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-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of PROFIX ROOFING SYSTEMS LIMITED are www.profixroofingsystems.co.uk, and www.profix-roofing-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and one months. Profix Roofing Systems Limited is a Private Limited Company. The company registration number is 02550908. Profix Roofing Systems Limited has been working since 22 October 1990. The present status of the company is Active. The registered address of Profix Roofing Systems Limited is 47 Neills Road Bold St Helens Merseyside Wa9 4sy. The company`s financial liabilities are £41.04k. It is £0.29k against last year. And the total assets are £344.18k, which is £82.2k against last year. ALLANSON, Susan is a Secretary of the company. ALLANSON, Thomas Andrew is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


profix roofing systems Key Finiance

LIABILITIES £41.04k
+0%
CASH n/a
TOTAL ASSETS £344.18k
+31%
All Financial Figures

Current Directors

Secretary
ALLANSON, Susan
Director
ALLANSON, Thomas Andrew

79 years old

Persons With Significant Control

Mr Thomas Andrew Allanson
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFIX ROOFING SYSTEMS LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 59 more events
14 Dec 1990
Director resigned;new director appointed
12 Dec 1990
Registered office changed on 12/12/90 from: 2 baches st london N1 6UB
10 Dec 1990
Memorandum and Articles of Association
10 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1990
Incorporation

PROFIX ROOFING SYSTEMS LIMITED Charges

5 December 1991
Debenture
Delivered: 12 December 1991
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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