Company number 06614496
Status Active
Incorporation Date 9 June 2008
Company Type Private Limited Company
Address UNIT D2 2 MOSS INDUSTRIAL ESTATE, ST HELENS ROAD, LEIGH, LANCASHIRE, WN7 3PT
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 100
; Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
GBP 100
. The most likely internet sites of PROFILE DOOR ENGINEERING LIMITED are www.profiledoorengineering.co.uk, and www.profile-door-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Profile Door Engineering Limited is a Private Limited Company.
The company registration number is 06614496. Profile Door Engineering Limited has been working since 09 June 2008.
The present status of the company is Active. The registered address of Profile Door Engineering Limited is Unit D2 2 Moss Industrial Estate St Helens Road Leigh Lancashire Wn7 3pt. . HARE, John Morgan is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary LABREY, Nichola has been resigned. Director GASKELL, Jeffrey has been resigned. Director LABREY, Michael Derek has been resigned. The company operates in "Manufacture of doors and windows of metal".
profile door engineering Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 June 2008
Appointed Date: 09 June 2008
Director
GASKELL, Jeffrey
Resigned: 24 June 2011
Appointed Date: 11 July 2008
64 years old
PROFILE DOOR ENGINEERING LIMITED Events
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
20 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
28 Mar 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Termination of appointment of Michael Derek Labrey as a director on 19 December 2014
...
... and 22 more events
15 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
14 Jul 2008
Nc inc already adjusted 08/07/08
14 Jul 2008
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
09 Jun 2008
Appointment terminated secretary incorporate secretariat LIMITED
09 Jun 2008
Incorporation