PROFOIL SYSTEMS LIMITED
CASLON HOUSE LYON WAY, HATFIELD ROAD, ST. ALBANS AL4 0LB- Active
- Private Limited Company
- Company No. 07252946
- Last Updated: 01 Mar 2024
Company Profile
PROFOIL SYSTEMS LIMITED was incorporated on Thursday, May 13, 2010 as a Private Limited Company with registered address in ST. ALBANS. PROFOIL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for paper and paperboard production. This Private Limited Company has been operating for 14 years 5 months and 21 days.
| Name | PROFOIL SYSTEMS LIMITED |
|---|---|
| Company number | 07252946 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASLON HOUSE LYON WAY HATFIELD ROAD ST. ALBANS AL4 0LB |
|---|---|
| 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 |
|---|---|
| Caslon Limited Lyon Way, Hatfield Road, AL4 0LB |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Barry John Corbett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Anthony Starling Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-308 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROFOIL SYSTEMS LIMITED | 13 May 2010 |
| FOILING AND EMBOSSING LIMITED | 25 May 2010 |