PROFAB WINDOWS (UK) LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
PROFAB WINDOWS (UK) LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
PROFAB WINDOWS (UK) LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05617240. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
PROFAB WINDOWS (UK) LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05617240. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
PROFAB WINDOWS (UK) LIMITED - NORTHAMPTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THISTLE DOWN BARN, HOLCOT LANE
NORTHAMPTON
NN6 0BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIRIT MISTRY | Oct 1964 | British | Director | 2005-11-09 | CURRENT |
| KIRIT MISTRY | Oct 1964 | British | Secretary | 2005-11-09 | CURRENT |
| AR CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-11-09 UNTIL 2005-11-09 | RESIGNED | ||
| JOHN CHILDS | Aug 1963 | British | Director | 2005-11-09 UNTIL 2017-09-30 | RESIGNED |
| AR NOMINEES LIMITED | Corporate Director | 2005-11-09 UNTIL 2005-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Arthur Childs | 2016-07-01 - 2017-09-30 | 8/1963 | Rugby Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kirit Kumar Haribhai Mistry | 2016-07-01 | 10/1964 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |