HI PROFILE CUSTOM EXTRUSIONS LIMITED
WORCESTERSHIRE HIGH PROFILE CUSTOM EXTRUSIONS LIMITED

Hellopages » Worcestershire » Wychavon » WR9 9AS

Company number 05012140
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address UNITS 2 & 3 SITE 8A WESTSTONE, BERRY HILL INDUSTRIAL ESTATE, WORCESTERSHIRE, WR9 9AS
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 6 June 2016 GBP 43.40 . The most likely internet sites of HI PROFILE CUSTOM EXTRUSIONS LIMITED are www.hiprofilecustomextrusions.co.uk, and www.hi-profile-custom-extrusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hi Profile Custom Extrusions Limited is a Private Limited Company. The company registration number is 05012140. Hi Profile Custom Extrusions Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Hi Profile Custom Extrusions Limited is Units 2 3 Site 8a Weststone Berry Hill Industrial Estate Worcestershire Wr9 9as. . GRIFFITHS, Inge Natasha is a Secretary of the company. BEDWELL, Martin Howard is a Director of the company. GRIFFITHS, Inge Natasha is a Director of the company. Secretary GREENWOOD, David Thomas has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GREENWOOD, David Thomas has been resigned. Director KUSCH, Phillip Alexander has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
GRIFFITHS, Inge Natasha
Appointed Date: 31 March 2010
Director
BEDWELL, Martin Howard
Appointed Date: 31 March 2010
76 years old
Director
GRIFFITHS, Inge Natasha
Appointed Date: 01 January 2011
57 years old

Resigned Directors

Secretary
GREENWOOD, David Thomas
Resigned: 31 March 2010
Appointed Date: 30 January 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 January 2004
Appointed Date: 12 January 2004
Director
GREENWOOD, David Thomas
Resigned: 31 March 2010
Appointed Date: 30 January 2004
79 years old
Director
KUSCH, Phillip Alexander
Resigned: 07 April 2015
Appointed Date: 30 January 2004
69 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Ms Inge Natasha Griffiths
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI PROFILE CUSTOM EXTRUSIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Cancellation of shares. Statement of capital on 6 June 2016
  • GBP 43.40
19 Jul 2016
Purchase of own shares.
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
...
... and 35 more events
12 Feb 2004
New secretary appointed;new director appointed
12 Feb 2004
New director appointed
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
12 Jan 2004
Incorporation

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