PROFOIL SYSTEMS LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

PROFOIL SYSTEMS LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
PROFOIL SYSTEMS LIMITED was incorporated 14 years ago on 13/05/2010 and has the registered number: 07252946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

PROFOIL SYSTEMS LIMITED - ST. ALBANS

This company is listed in the following categories:
28950 - Manufacture of machinery for paper and paperboard production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

CASLON HOUSE LYON WAY
ST. ALBANS
HERTS
AL4 0LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FOILING AND EMBOSSING LIMITED (until 25/05/2010)

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY JOHN CORBETT Jan 1962 British Director 2010-05-13 CURRENT
WILLIAM RICHARD CASLON Mar 1965 British Director 2022-07-20 CURRENT
MR PETER ANTHONY STARLING Jul 1959 British Director 2010-05-13 UNTIL 2022-06-16 RESIGNED
MR PETER ANTHONY STARLING Secretary 2011-05-16 UNTIL 2022-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caslon Limited 2022-07-29 St. Albans   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Anthony Starling 2016-04-06 - 2023-01-25 7/1959 St. Albans   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry John Corbett 2016-04-06 - 2022-07-29 1/1962 St. Albans   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASLON LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
JOHN GROSE KING'S LYNN LTD. SUFFOLK Active DORMANT 96090 - Other service activities n.e.c.
S.R. WILLS LIMITED SUFFOLK Active DORMANT 96090 - Other service activities n.e.c.
JOHN GROSE GROUP LIMITED SUFFOLK UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
BLOCKFOIL GROUP LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
BLOCKFOIL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
REVILO SHIPPING LIMITED HALSTEAD Active MICRO ENTITY 50200 - Sea and coastal freight water transport
SECURITY FOILING LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
CORBETT KEELING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
POWDER ARTS THERMOGRAPHY WAREHOUSE LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
VENDORIC LIMITED ST. ALBANS ENGLAND Active DORMANT 74990 - Non-trading company
DIES DIRECT LIMITED IPSWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 18130 - Pre-press and pre-media services
STARCOR LIMITED IPSWICH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Profoil Systems Ltd 31/03/2023 iXBRL 2024-03-19 31-03-2023 £32,009 Cash £32,180 equity
Profoil Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-03-2022 £55,317 Cash £97,209 equity
Profoil Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-11-16 31-03-2021 £76,262 Cash £94,782 equity
Accounts filed on 31-03-2016 2016-09-06 31-03-2016 £-8,988 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASLON LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
KEARNS PLANT LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HAMILTON HOMES (ST ALBANS) LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KEARNS LAND LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOREST TOWN CHURCH TRUST ST. ALBANS Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
VICTORIA STREET DEVELOPMENTS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VENDORIC LIMITED ST. ALBANS ENGLAND Active DORMANT 74990 - Non-trading company
HERTS GARDEN ROOMS LTD ST. ALBANS ENGLAND Active DORMANT 41202 - Construction of domestic buildings
USIPS LTD ST. ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment