PROFILE HARDWARE LTD.
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3SU
Company number 03116902
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address THE STABLES SHIPTON BRIDGE FARM, WIDDINGTON, SAFFRON WALDEN, ESSEX, UNITED KINGDOM, CB11 3SU
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 December 2015. The most likely internet sites of PROFILE HARDWARE LTD. are www.profilehardware.co.uk, and www.profile-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Elsenham Rail Station is 3.3 miles; to Stansted Airport Rail Station is 5.7 miles; to Bishops Stortford Rail Station is 7.5 miles; to Whittlesford Parkway Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profile Hardware Ltd is a Private Limited Company. The company registration number is 03116902. Profile Hardware Ltd has been working since 23 October 1995. The present status of the company is Active. The registered address of Profile Hardware Ltd is The Stables Shipton Bridge Farm Widdington Saffron Walden Essex United Kingdom Cb11 3su. . COOPER, Laurence Cameron is a Director of the company. Secretary DINNING, Susan Mary has been resigned. Secretary HERRING, John Stanley has been resigned. Secretary HERRING, Sandra has been resigned. Secretary LORAM, Mary Caroline has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DINNING, Allan has been resigned. Director HERRING, John Stanley has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Director
COOPER, Laurence Cameron
Appointed Date: 06 October 2011
47 years old

Resigned Directors

Secretary
DINNING, Susan Mary
Resigned: 31 May 2004
Appointed Date: 17 September 2001
Secretary
HERRING, John Stanley
Resigned: 17 September 2001
Appointed Date: 23 October 1995
Secretary
HERRING, Sandra
Resigned: 01 December 2011
Appointed Date: 01 June 2004
Secretary
LORAM, Mary Caroline
Resigned: 01 June 2016
Appointed Date: 01 December 2011
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995
Director
DINNING, Allan
Resigned: 25 August 2001
Appointed Date: 23 October 1995
76 years old
Director
HERRING, John Stanley
Resigned: 01 December 2011
Appointed Date: 23 October 1995
82 years old

Persons With Significant Control

Mr Laurence Cooper
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PROFILE HARDWARE LTD. Events

03 Apr 2017
Confirmation statement made on 23 October 2016 with updates
01 Apr 2017
Compulsory strike-off action has been discontinued
31 Mar 2017
Micro company accounts made up to 31 December 2015
27 Mar 2017
Registered office address changed from The Thatch Butts Green Clavering Saffron Walden Essex CB11 4RT to The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU on 27 March 2017
27 Mar 2017
Director's details changed for Mr Laurence Cameron Cooper on 27 March 2017
...
... and 56 more events
21 Aug 1997
Accounts for a small company made up to 31 December 1996
11 Aug 1997
Accounting reference date extended from 31/10/96 to 31/12/96
16 Dec 1996
Return made up to 23/10/96; full list of members
27 Oct 1995
Secretary resigned
23 Oct 1995
Incorporation

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