PROFILL LEISURE (UK) LIMITED
CROYDON

Hellopages » Greater London » Sutton » CR0 3AQ

Company number 03869770
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address UNIT 1B, REDHOUSE ROAD, CROYDON, CR0 3AQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PROFILL LEISURE (UK) LIMITED are www.profillleisureuk.co.uk, and www.profill-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Profill Leisure Uk Limited is a Private Limited Company. The company registration number is 03869770. Profill Leisure Uk Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Profill Leisure Uk Limited is Unit 1b Redhouse Road Croydon Cr0 3aq. . HEATHCOTE, Edward Christopher is a Secretary of the company. HEATHCOTE, Edward Christopher is a Director of the company. Secretary PROFILLIDOU, Deborah has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PROFILL, Chris Thomas has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
HEATHCOTE, Edward Christopher
Appointed Date: 11 April 2014
Director
HEATHCOTE, Edward Christopher
Appointed Date: 11 April 2014
65 years old

Resigned Directors

Secretary
PROFILLIDOU, Deborah
Resigned: 11 April 2014
Appointed Date: 02 November 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Director
PROFILL, Chris Thomas
Resigned: 11 April 2014
Appointed Date: 02 November 1999
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mr Edward Christopher Heathcote
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROFILL LEISURE (UK) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Feb 2016
Total exemption small company accounts made up to 30 November 2014
25 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 44 more events
12 Nov 1999
Registered office changed on 12/11/99 from: 136 green lanes palmers green london N13 5UN
08 Nov 1999
Director resigned
08 Nov 1999
Secretary resigned
08 Nov 1999
Registered office changed on 08/11/99 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW
02 Nov 1999
Incorporation

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