PROFILE INDUSTRIAL ROOFING SERVICES LIMITED - LICHFIELD
| Company Profile | Company Filings |
Overview
PROFILE INDUSTRIAL ROOFING SERVICES LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
PROFILE INDUSTRIAL ROOFING SERVICES LIMITED was incorporated 28 years ago on 07/05/1996 and has the registered number: 03195143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROFILE INDUSTRIAL ROOFING SERVICES LIMITED was incorporated 28 years ago on 07/05/1996 and has the registered number: 03195143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROFILE INDUSTRIAL ROOFING SERVICES LIMITED - LICHFIELD
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 50 BRITANNIA WAY
LICHFIELD
STAFFORDSHIRE
WS14 9UY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS GRACE ANN TILLEY | Sep 1989 | British | Director | 2021-03-25 | CURRENT |
| MR DAVID TILLEY | Oct 1959 | British | Director | 2021-03-25 | CURRENT |
| MR ALEXANDER WILLIAM TILLEY | Oct 1987 | British | Director | 2021-03-25 | CURRENT |
| KEELEX CORPORATE SERVICES LIMITED | Corporate Secretary | 1996-05-07 UNTIL 1996-05-16 | RESIGNED | ||
| MR JOHN JOSEPH COOKE | Jun 1953 | British | Director | 1996-05-16 UNTIL 2021-03-25 | RESIGNED |
| HELEN SUSAN COOKE | British | Secretary | 1996-05-16 UNTIL 2021-03-25 | RESIGNED | |
| KEELEX FORMATIONS LIMITED | Corporate Director | 1996-05-07 UNTIL 1996-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tilley Roofing (Holdings) Ltd | 2023-11-08 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David William Tilley | 2021-03-25 - 2023-11-08 | 10/1959 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Joseph Cooke | 2017-01-01 - 2021-03-25 | 6/1953 | Lichfield Staffordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Profile Industrial Roofing Services Limi - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-02 | 31-03-2024 | £3,570,218 Cash £1,799,568 equity |
| Profile Industrial Roofing Services Limi - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-15 | 31-03-2023 | £2,182,802 Cash £1,744,396 equity |
| Profile Industrial Roofing Services Limi - Accounts to registrar (filleted) - small 18.2 | 2022-05-21 | 31-03-2022 | £1,693,950 Cash £877,985 equity |
| Profile Industrial Roofing Services Limi - Accounts to registrar (filleted) - small 18.2 | 2021-07-06 | 31-03-2021 | £1,090,039 Cash £483,675 equity |
| Profile Industrial Roofing Services Limi - Accounts to registrar (filleted) - small 18.2 | 2020-11-03 | 30-06-2020 | £1,126,575 Cash £479,793 equity |