PROFOLD LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
PROFOLD LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
PROFOLD LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03724404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROFOLD LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03724404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROFOLD LIMITED - NEWBURY
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARRY GUY MARSHALL | Jul 1956 | British | Director | 1999-03-02 | CURRENT |
IAN PHILLIP BOULTER | Jan 1966 | British | Director | 1999-03-02 | CURRENT |
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-02 UNTIL 1999-03-02 | RESIGNED | ||
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-02 UNTIL 1999-03-02 | RESIGNED | ||
MICHAEL DAVID JOHN COXHEAD | Jul 1955 | British | Director | 1999-03-02 UNTIL 2023-03-31 | RESIGNED |
BERNARD COLIN BOULTER | Jul 1938 | British | Director | 1999-03-02 UNTIL 2017-06-27 | RESIGNED |
JULIE ELAINE COXHEAD | British | Secretary | 2006-03-09 UNTIL 2023-03-31 | RESIGNED | |
CATHERINE ELEANOR BOULTER | Aug 1969 | Secretary | 1999-03-02 UNTIL 2006-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Judith Boulter | 2023-03-31 - 2024-01-24 | 9/1939 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Barry Guy Marshall | 2023-03-31 | 7/1956 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Phillip Boulter | 2023-03-31 | 1/1966 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Profold Limited - Period Ending 2023-03-31 | 2023-12-14 | 31-03-2023 | £166,980 Cash |
Profold Limited - Period Ending 2022-03-31 | 2022-09-10 | 31-03-2022 | £266,791 Cash |
Profold Limited - Period Ending 2021-03-31 | 2021-08-28 | 31-03-2021 | £240,923 Cash |
Profold Limited - Period Ending 2020-03-31 | 2020-08-04 | 31-03-2020 | £221,848 Cash |
Profold Limited - Period Ending 2019-03-31 | 2019-09-04 | 31-03-2019 | £165,420 Cash £378,375 equity |
Profold Limited - Period Ending 2018-03-31 | 2018-08-21 | 31-03-2018 | £132,555 Cash £354,418 equity |
Profold Limited - Period Ending 2017-03-31 | 2017-09-19 | 31-03-2017 | £126,501 Cash £375,652 equity |
Profold Limited - Period Ending 2016-03-31 | 2016-10-08 | 31-03-2016 | £105,821 Cash £369,368 equity |
Profold Limited - Period Ending 2015-03-31 | 2015-09-03 | 31-03-2015 | £164,214 Cash £416,773 equity |
Profold Limited - Period Ending 2014-03-31 | 2014-09-17 | 31-03-2014 | £168,297 Cash £344,929 equity |