PROFILE GLAZING SYSTEMS LIMITED
65 65 COPTHORNE, LUTON LU2 8RL- Active
- Private Limited Company
- Company No. 06161869
- Last Updated: 01 Mar 2024
Company Profile
PROFILE GLAZING SYSTEMS LIMITED was incorporated on Thursday, March 15, 2007 as a Private Limited Company with registered address in LUTON. PROFILE GLAZING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 17 years 6 months and 4 days.
| Name | PROFILE GLAZING SYSTEMS LIMITED |
|---|---|
| Company number | 06161869 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 65 COPTHORNE LUTON LU2 8RL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Eamon Martin Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr David Ronald Prideaux Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
|
| Mr Anthony David Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against PROFILE GLAZING SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROFILE GLAZING SYSTEMS LIMITED | 15 Mar 2007 |
| FIRETECH GLAZING LIMITED | 09 Jul 2013 |