PROFOIL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PROFOIL SYSTEMS LIMITED
COMPANY NUMBER
07252946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28950 -
Manufacture of machinery for paper and paperboard production
INCORPORATION DATE
13/05/2010
(14 years and 6 months old)
WEBSITE
www.profoil.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/2010
25/05/2010
FOILING AND EMBOSSING LIMITED
HERTS
AL4 0LB
Telephone: 01473707222
TPS: No
Caslon House
Lyon Way
ST. ALBANS
AL4 0LB
Unit 29
Maitland Road Lion Barn Industrial
Needham Market
Ipswich, Suffolk
IP6 8NZ
Telephone: 707222
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROFOIL SYSTEMS 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 PROFOIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFOIL SYSTEMS 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 |
|---|---|---|---|---|
|
13/05/2010 - Present (14 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 30 |
View Report |
|
20/07/2022 - Present (2 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
13/05/2010 - Present (14 years and 6 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
16/05/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 29/01/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 22/07/2022 | Peter Anthony Starling (916006564) has left the board |
| 22/07/2022 | Peter Anthony Starling (902921521) has left the board |
| 22/07/2022 | New Board Member William Richard Caslon (911257366) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 26/04/2019 | Change in Reg. Office |
| 21/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 23/05/2014 | Change in Reg. Office |
| 16/10/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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