PROFAB WINDOWS (UK) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0BG

Company number 05617240
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address THISTLE DOWN BARN, HOLCOT LANE, SYWELL, NORTHAMPTON, NN6 0BG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of PROFAB WINDOWS (UK) LIMITED are www.profabwindowsuk.co.uk, and www.profab-windows-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Profab Windows Uk Limited is a Private Limited Company. The company registration number is 05617240. Profab Windows Uk Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Profab Windows Uk Limited is Thistle Down Barn Holcot Lane Sywell Northampton Nn6 0bg. . MISTRY, Kirit Kumar Haribhai is a Secretary of the company. CHILDS, John Arthur is a Director of the company. MISTRY, Kirit Kumar Haribhai is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MISTRY, Kirit Kumar Haribhai
Appointed Date: 09 November 2005
Director
CHILDS, John Arthur
Appointed Date: 09 November 2005
62 years old
Director
MISTRY, Kirit Kumar Haribhai
Appointed Date: 09 November 2005
61 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Director
AR NOMINEES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr John Arthur Childs
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kirit Kumar Haribhai Mistry
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFAB WINDOWS (UK) LIMITED Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
16 Apr 2015
Total exemption small company accounts made up to 30 November 2014
09 Apr 2015
Director's details changed for John Childs on 9 April 2015
...
... and 21 more events
05 Dec 2005
New secretary appointed;new director appointed
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
05 Dec 2005
Registered office changed on 05/12/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
09 Nov 2005
Incorporation

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