PROFILE GLASS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 2DJ

Company number 07084825
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address UNIT 1 AND 2 HOT LANE INDUSTRIAL ESTATE, FLORIDA CLOSE, BURSLEM, STOKE ON TRENT, ST6 2DJ
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016 GBP 100 ; Confirmation statement made on 24 November 2016 with updates; Statement of capital following an allotment of shares on 9 November 2016 GBP 100 . The most likely internet sites of PROFILE GLASS LIMITED are www.profileglass.co.uk, and www.profile-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Profile Glass Limited is a Private Limited Company. The company registration number is 07084825. Profile Glass Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Profile Glass Limited is Unit 1 and 2 Hot Lane Industrial Estate Florida Close Burslem Stoke On Trent St6 2dj. . BALMER, Christopher is a Director of the company. EVANS, Richard Michael is a Director of the company. Director KAHAN, Barbara has been resigned. Director TAYLOR, Sharon Denise has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Director
BALMER, Christopher
Appointed Date: 24 November 2009
50 years old
Director
EVANS, Richard Michael
Appointed Date: 24 November 2009
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 November 2009
Appointed Date: 24 November 2009
94 years old
Director
TAYLOR, Sharon Denise
Resigned: 28 February 2012
Appointed Date: 24 November 2009
52 years old

Persons With Significant Control

Mr Christopher Balmer
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Evans
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFILE GLASS LIMITED Events

13 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 100
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
11 Nov 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 100
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 17 more events
15 Dec 2009
Appointment of Mr Richard Michael Evans as a director
15 Dec 2009
Appointment of Mr Christopher Balmer as a director
15 Dec 2009
Appointment of Mrs Sharon Denise Taylor as a director
01 Dec 2009
Termination of appointment of Barbara Kahan as a director
24 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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