NORTH WEST PROFILES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NORTH WEST PROFILES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTH WEST PROFILES LIMITED was incorporated 31 years ago on 22/03/1993 and has the registered number: 02802174. The accounts status is DORMANT.
NORTH WEST PROFILES LIMITED was incorporated 31 years ago on 22/03/1993 and has the registered number: 02802174. The accounts status is DORMANT.
NORTH WEST PROFILES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2020 | 03/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMARPAL TAKK | Secretary | 2018-04-20 | CURRENT | ||
| ALAN DEREK BEECH | Aug 1961 | British | Director | 1999-03-02 | CURRENT |
| MRS SUSAN ANN WALKER | Jul 1967 | British | Director | 2015-06-12 | CURRENT |
| MR GREGORY BACON | Jul 1961 | British | Director | 1993-04-07 UNTIL 1997-11-28 | RESIGNED |
| GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Secretary | 1997-11-28 UNTIL 2003-07-01 | RESIGNED |
| ANIL KUMAR MATHUR | Secretary | 2011-03-29 UNTIL 2011-09-01 | RESIGNED | ||
| JULIA ALISON MORTON | British | Secretary | 2011-09-01 UNTIL 2018-04-20 | RESIGNED | |
| MICHAEL DAVID CONWAY | Apr 1958 | British | Secretary | 2003-07-01 UNTIL 2011-03-29 | RESIGNED |
| MRS CAROLINE BACON | Nov 1960 | Secretary | 1993-04-07 UNTIL 1997-11-28 | RESIGNED | |
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1993-03-22 UNTIL 1993-04-07 | RESIGNED | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1993-03-22 UNTIL 1993-04-07 | RESIGNED | ||
| GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Director | 1999-03-02 UNTIL 2003-11-30 | RESIGNED |
| MICHAEL DAVID CONWAY | Apr 1958 | British | Director | 2004-06-30 UNTIL 2011-03-29 | RESIGNED |
| JACK BOYD HERBERT | Feb 1945 | British | Director | 1994-03-01 UNTIL 1997-11-28 | RESIGNED |
| BRIAN JOHNSTON | Jun 1942 | British | Director | 1997-11-28 UNTIL 1999-03-02 | RESIGNED |
| NEIL FRANCIS KEARNS | May 1958 | British | Director | 1997-11-28 UNTIL 1999-03-02 | RESIGNED |
| MR ANIL KUMAR MATHUR | Nov 1947 | British | Director | 2011-03-29 UNTIL 2015-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gu Cutting And Grinding Services Limited | 2016-04-06 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |