PROFILE DEFLASHING COMPOUNDS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02852231. The registration start date is September 10, 1993. The current status is Active.
Company Number | 02852231 |
Company Name | PROFILE DEFLASHING COMPOUNDS LIMITED |
Registered Address |
1 Poole Hall Road Ellesmere Port South Wirral CH66 1ST |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-09-10 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-10-08 |
Returns Last Update | 2015-09-10 |
Confirmation Statement Due Date | 2021-09-24 |
Confirmation Statement Last Update | 2020-09-10 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
32990 | Other manufacturing n.e.c. |
Address |
1 POOLE HALL ROAD ELLESMERE PORT |
Post Town | SOUTH WIRRAL |
Post Code | CH66 1ST |
Entity Name | Office Address |
---|---|
GRIFFIN STAR LIMITED | Unit C1 (a), Poole Hall Industrial Estate, Ellesmere Port, Merseyside, CH66 1ST, United Kingdom |
THE REGIONAL GROUP LTD | Unit C1 Poole Hall Road, Poole Hall Industrial Estate, Ellesmere Port, Cheshire, CH66 1ST, United Kingdom |
LSR DESIGN LIMITED | Unit C1 (b) Poole Hall Industrial Estate, Unit C1 (b) Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST, England |
SUPER NUTRITION5 LIMITED | 2 Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST, England |
BOULDER HUT LIMITED | Unit 1 Olympic Park, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST, England |
ECORRUGATED LIMITED | Units 13-14 Valad Industrial Estate, Poole Hall Road, Ellesmere Port, CH66 1ST |
BEVIE HANDCRAFT UK LIMITED | Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST, England |
TREIF (UK) LIMITED | Genesis House Poole Hall Industrial Estate, Poole Hall Road, Ellesmere Port, Cheshire, CH66 1ST |
BEVIE PARTNERS LIMITED | Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST |
ACUSTOMBICYCLE LTD. | Unit C1, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LOYDEN, Anne | Secretary (Active) | 1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST | / 29 July 1994 |
/ |
|
LOYDEN, Andrew Terence | Director (Active) | 1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST | October 1974 / 1 March 1997 |
British / United Kingdom |
Prod Manager |
LOYDEN, Anne | Director (Active) | 1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST | August 1953 / 12 September 2000 |
British / United Kingdom |
Company Secretary |
LOYDEN, Terence John | Director (Active) | 1 Poole Hall Road, Ellesmere Port, South Wirral, CH66 1ST | May 1951 / 30 September 1993 |
British / United Kingdom |
Director |
CRIMES, Stevens | Secretary (Resigned) | 398 Sutton Way, Ellesmere Port, South Wirral, L66 3LL | / 30 September 1993 |
/ |
|
ADSHEAD, Matthew | Director (Resigned) | 31 School Lane, Elton, Chester, CH2 4PU | May 1975 / 12 September 2000 |
British / |
Director |
AVIS, Christine Susan | Nominee Director (Resigned) | 9 Abbey Square, Chester, CH1 2HU | May 1964 / 10 September 1993 |
British / United Kingdom |
|
BULL, Andrew David | Director (Resigned) | 4 Llys Ben, Northop Hall, Mold, Flintshire, CH7 6GF | May 1966 / 1 September 2001 |
British / United Kingdom |
Director |
CRIMES, Stevens | Director (Resigned) | 398 Sutton Way, Ellesmere Port, South Wirral, L66 3LL | December 1956 / 30 September 1993 |
British / |
Accountant |
LOYDEN, Anne | Director (Resigned) | 35 The Rock, Helsby Warrington, Helsby, Cheshire, WA6 9AS | August 1953 / 30 September 1993 |
British / |
Director |
SMITH, Sandra Helen | Director (Resigned) | 143 Mill Lane, Sutton Leach, St Helens, Merseyside, WA9 4HH | January 1962 / 17 March 1997 |
British / England |
Company Director |
Post Town | SOUTH WIRRAL |
Post Code | CH66 1ST |
SIC Code | 32990 - Other manufacturing n.e.c. |
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