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Profile Glazing Systems Limited (registration number 06161869) is a private limited company created on 2007-03-15. The enterprise is located at Unit 1B, 42 Midland Road, Luton LU2 0HR. Having undergone a change in 2013-07-09, the previous name the business used was Firetech Glazing Limited. Profile Glazing Systems Limited operates Standard Industrial Classification code: 43342 which means "glazing", Standard Industrial Classification code: 43290 - "other construction installation", Standard Industrial Classification code: 25120 - "manufacture of doors and windows of metal".

Company details

Name Profile Glazing Systems Limited
Number 06161869
Date of Incorporation: Thursday 15th March 2007
End of financial year: 31 March
Address: Unit 1b, 42 Midland Road, Luton, LU2 0HR
SIC code: 43342 - Glazing
43290 - Other construction installation
25120 - Manufacture of doors and windows of metal

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Louise H. (in the company from 01 October 2009), Eamon S. (appointment date: 15 March 2007). 2 secretaries are present as well: Louise H. (appointed on 15 March 2007), Eamon S. (appointed on 15 March 2007). The official register indexes 3 persons of significant control, namely: Eamon S. has 1/2 or less of voting rights, Anthony W. has 1/2 or less of shares, David P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 61,795 74,994 44,391 151,090 391,400 623,492 614,324 664,406 623,196 450,052 738,997 934,121
Number Shares Allotted - - 1,000 3,000 3,000 3,000 - - - - - -
Shareholder Funds 18,326 2,413 1,000 7,653 118,427 368,869 - - - - - -
Tangible Fixed Assets 8,376 4,954 1,085 3,757 2,252 29,922 - - - - - -
Total Assets Less Current Liabilities 19,796 3,241 1,090 8,300 118,792 374,846 390,178 419,332 511,392 368,271 597,874 827,482
Fixed Assets 8,376 4,954 - - - - - - - - - -

People with significant control

Eamon S.
6 April 2016
Nature of control: 25-50% voting rights
Anthony W.
6 April 2016 - 7 June 2019
Nature of control: 25-50% shares
David P.
6 April 2016 - 17 August 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD01) Change of registered address from Unit 1B 42 Midland Road Luton Beds LU2 0HR on Wed, 13th Dec 2023 to 65 65 Copthorne Luton Beds LU2 8RL
filed on: 13th, December 2023 | address 		Free Download (1 page)

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