YORKSHIRE PROFILES LIMITED
UNIT 6A HESSAY INDUSTRIAL ESTATE, NEW ROAD, HESSAY, YORK YO26 8LE- Active
- Private Limited Company
- Company No. 04182000
- Last Updated: 01 Mar 2024
Company Profile
YORKSHIRE PROFILES LIMITED was incorporated on Monday, March 19, 2001 as a Private Limited Company with registered address in YORK. YORKSHIRE PROFILES LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 2 days.
| Name | YORKSHIRE PROFILES LIMITED |
|---|---|
| Company number | 04182000 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6A HESSAY INDUSTRIAL ESTATE, NEW ROAD HESSAY YORK YO26 8LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Amy Juliet Reeves Rowley Halliwell Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Estate Of Martin Halliwell Deceased Millfield Lane, Nether Poppleton, YO26 6QY |
Dates: Friday, November 3, 2017 - Friday, February 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Matthew Halliwell Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Martin Halliwell Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (251 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| YORKSHIRE PROFILES LIMITED | 19 Mar 2001 |