MADE PROFILES LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN6 7LA

Company number 08629149
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address UNIT 9B PAGEFIELD INDUSTRIAL ESTATE, MIRY LANE, WIGAN, LANCASHIRE, WN6 7LA
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 100 . The most likely internet sites of MADE PROFILES LIMITED are www.madeprofiles.co.uk, and www.made-profiles.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and four months. Made Profiles Limited is a Private Limited Company. The company registration number is 08629149. Made Profiles Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Made Profiles Limited is Unit 9b Pagefield Industrial Estate Miry Lane Wigan Lancashire Wn6 7la. The company`s financial liabilities are £18.82k. It is £-10.06k against last year. And the total assets are £362.16k, which is £125k against last year. DERBYSHIRE, Andrea is a Secretary of the company. DERBYSHIRE, Andrea is a Director of the company. DERBYSHIRE, Mark Kenneth is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Cold forming or folding".


made profiles Key Finiance

LIABILITIES £18.82k
-35%
CASH n/a
TOTAL ASSETS £362.16k
+52%
All Financial Figures

Current Directors

Secretary
DERBYSHIRE, Andrea
Appointed Date: 29 July 2013
Director
DERBYSHIRE, Andrea
Appointed Date: 29 July 2013
54 years old
Director
DERBYSHIRE, Mark Kenneth
Appointed Date: 28 January 2014
54 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 29 July 2013
Appointed Date: 29 July 2013
66 years old

Persons With Significant Control

Mrs Andrea Derbyshire
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Kenneth Derbyshire
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADE PROFILES LIMITED Events

02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 January 2016
01 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
20 Jul 2015
Memorandum and Articles of Association
07 Jul 2015
Particulars of variation of rights attached to shares
...
... and 11 more events
06 Feb 2014
Appointment of Mr Mark Kenneth Derbyshire as a director
05 Nov 2013
Termination of appointment of Jonathon Round as a director
05 Nov 2013
Appointment of Mrs Andrea Derbyshire as a secretary
05 Nov 2013
Appointment of Mrs Andrea Derbyshire as a director
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MADE PROFILES LIMITED Charges

7 May 2014
Charge code 0862 9149 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…

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