PROFAB HOLDINGS LIMITED
15 COLMORE ROW, BIRMINGHAM B3 2BH- Liquidation
- Private Limited Company
- Company No. 01569415
- Last Updated: 01 Oct 2022
Company Profile
PROFAB HOLDINGS LIMITED was incorporated on Monday, June 22, 1981 as a Private Limited Company with registered address in BIRMINGHAM. PROFAB HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 43 years 8 months and 1 day.
| Name | PROFAB HOLDINGS LIMITED |
|---|---|
| Company number | 01569415 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1981 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Patricia Annette Simkins Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Bernard James Simkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-999 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROFAB HOLDINGS LIMITED | 22 Jun 1981 |
| PROFAB LIMITED | 14 Apr 2004 |