PROFAB ACCESS LIMITED
Non-Trading
General Information
NAME
PROFAB ACCESS LIMITED
COMPANY NUMBER
04121683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
08/12/2000
(24 years and 1 months old)
WEBSITE
www.profabaccesspanels.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2000
23/01/2001
GARDENGOOD LIMITED
COVEN
WV9 5GB
I54 Unit G2 Valiant Way
Coven
WV9 5GB
Wolverhampton
WV9 5GB
Unit C
Atherstone House
Riversdale Road
Atherstone, Warwickshire
CV9 1LP
Telephone: 718222
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 |
|---|---|---|
| BILCO ACCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PROFAB ACCESS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | David Robert Main (929942649) has left the board |
| 21/01/2025 | Helen Ann Downer (917337099) has left the board |
| 30/12/2024 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed |
Credit Risk Overview
Want to learn more about PROFAB ACCESS 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 PROFAB ACCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFAB ACCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
EBONSTONE CORPORATE SERVICES LIMITED 06/04/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
28/11/2024 - Present (2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
WATERSTONE COMPANY SECRETARIES LTD 02/12/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 26 |
View Report |
|
WATERSTONE COMPANY SECRETARIES LTD 02/12/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | David Robert Main (929942649) has left the board |
| 21/01/2025 | Helen Ann Downer (917337099) has left the board |
| 30/12/2024 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed |
| 28/12/2024 | New Confirmation Statement filed |
| 24/12/2024 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (933057308) Appointed |
| 13/12/2024 | New Board Member Paul Boyd Cornett (926407146) Appointed |
| 13/12/2024 | New Board Member Scott Michael Zuehlke (932984343) Appointed |
| 27/11/2024 | Peter Zhiwen Ho (932261917) has left the board |
| 19/06/2024 | New Accounts filed |
| 03/05/2024 | New Company Secretary Peter Zhiwen Ho (932261917) Appointed |
| 03/05/2024 | EBONSTONE CORPORATE SERVICES LIMITED (930766129) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 10/05/2023 | Geraint Robert Andrew Glen (923998768) has left the board |
| 26/04/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766129) Appointed |
| 12/04/2023 | Sinead Van Duuren (930278830) has left the board |
| 12/04/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766161) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Company Secretary Sinead Van Duuren (930278830) Appointed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member David Robert Main (929942649) Appointed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 07/09/2021 | New Board Member Geraint Robert Andrew Glen (923998768) Appointed |
| 07/09/2021 | New Board Member Geraint Robert Andrew Glen (923998768) Appointed |
| 08/04/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 08/04/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Sheener Ooi (925719055) Appointed |
| 24/09/2020 | Mark Richard Turner (920790031) has left the board |
| 04/08/2020 | Karen Marie Birch (916737847) has left the board |
| 04/08/2020 | Austin Richard Stone (907467740) has left the board |
| 17/07/2020 | James Edward Fisher (923520689) has left the board |
| 08/03/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | Carolyn Ann Gibson (924933163) has left the board |
| 09/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 21/08/2018 | Mark Richard Turner (924933061) has left the board |
| 21/08/2018 | New Board Member Mark Richard Turner (920790031) Appointed |
| 14/08/2018 | Change in Reg. Office |
| 14/08/2018 | New Board Member Darren Andrew Waters (913072920) Appointed |
| 14/08/2018 | New Board Member Mark Richard Turner (924933061) Appointed |
| 14/08/2018 | New Board Member James Edward Fisher (923520689) Appointed |
| 14/08/2018 | New Company Secretary Carolyn Ann Gibson (924933163) Appointed |
| 14/08/2018 | Adrian Gary Allbrighton (907401962) has left the board |
| 11/06/2018 | New Accounts filed |
| 04/05/2018 | Christopher John Simmons (923970870) has left the board |
| 27/04/2018 | Helen Rose Perry (915968898) has left the board |
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