PROFILE CONSULTANCY LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
PROFILE CONSULTANCY LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
PROFILE CONSULTANCY LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06459483. The accounts status is DORMANT.
PROFILE CONSULTANCY LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06459483. The accounts status is DORMANT.
PROFILE CONSULTANCY LIMITED - LEICESTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2021 | 04/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PERKINS | Apr 1974 | British | Director | 2020-09-14 | CURRENT |
| MR PAUL BEAN | Feb 1964 | British | Director | 2022-05-16 | CURRENT |
| DAVID JOHN SMITH | Dec 1964 | British | Director | 2017-05-17 UNTIL 2022-01-13 | RESIGNED |
| MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2017-05-17 UNTIL 2020-09-14 | RESIGNED |
| MR LEE MASON | Oct 1971 | British | Director | 2008-02-15 UNTIL 2011-07-20 | RESIGNED |
| NIGEL CHRISTOPHER LINDLEY | Jan 1958 | British | Director | 2008-02-15 UNTIL 2017-05-17 | RESIGNED |
| MR DAVID MATTHEW RUSTIN HOWELL | Feb 1960 | British | Director | 2007-12-21 UNTIL 2018-11-30 | RESIGNED |
| RUSSELL ASHLEY HEATH | Jul 1977 | British | Director | 2010-01-13 UNTIL 2017-05-17 | RESIGNED |
| MR ALAN MARTIN DIPPLE | Dec 1960 | British | Director | 2008-02-15 UNTIL 2017-05-17 | RESIGNED |
| MS SANDRA DALY | Nov 1959 | British | Secretary | 2007-12-21 UNTIL 2017-05-17 | RESIGNED |
| MR PHILIP SPENCER | Oct 1961 | British | Director | 2008-02-15 UNTIL 2017-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bell Rock Workplace Managment Limited | 2017-06-13 | Leicester | Ownership of shares 75 to 100 percent as firm | |
| Mr David Matthew Rustin Howell | 2016-04-06 - 2017-06-13 | 2/1960 | Leicester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Profile Consultancy Limited Small abridged accounts | 2017-05-16 | 31-12-2016 | £280,429 Cash £733 equity |