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- PROFIL UK LIMITED
PROFIL UK LIMITED
Active - Accounts Filed
General Information
NAME
PROFIL UK LIMITED
COMPANY NUMBER
03964921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
05/04/2000
(24 years and 8 months old)
WEBSITE
http://profil-verbindungs-technik.de
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
CR8 2BR
Melchett Road
Kings Norton Business Centre
Birmingham
West Midlands
B30 3HG
Palmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROFIL-VERBINDUNGSTECHNIK SERVICE GMBH | N/A | N/A |
PROFIL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROFIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2021 - Present (3 years and 11 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/04/2000 - 01/01/2004 (3 years and 8 months) Born in Sep 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
05/04/2000 - 17/02/2010 (9 years and 10 months) Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 05/04/2000 - 30/04/2009 (9years) Secretary: 05/04/2000 - 30/04/2009 (9years) Born in May 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PENNLUX HOLDINGS SARL | N/A | N/A |
PENNENGINEERING FASTENING TECHNOLOGIES (EUROPE) LIMITED | N/A | N/A |
PROFIL-VERBINDUNGSTECHNIK SERVICE GMBH | N/A | N/A |
PROFIL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 26/03/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2021 | Event: New Company Secretary Jorg Feuring (927829156) Appointed |
Date: 11/01/2021 | Event: New Board Member Jorg Feuring (927829095) Appointed |
Date: 12/10/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 13/04/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 26/11/2018 | Event: Frank Olaf Grunow (916356732) has left the board |
Date: 18/08/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 28/07/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 13/04/2016 | Event: New Annual Return filed |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 18/04/2015 | Event: New Annual Return filed |
Date: 07/07/2014 | Event: New Accounts filed |
Date: 08/04/2014 | Event: New Annual Return filed |
Date: 24/08/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 12/04/2013 | Event: New Annual Return filed |
Date: 24/09/2012 | Event: New Accounts filed |
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