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 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
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)
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 |
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 |