PROFIX WINDOW SYSTEMS LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
PROFIX WINDOW SYSTEMS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
PROFIX WINDOW SYSTEMS LIMITED was incorporated 21 years ago on 14/02/2003 and has the registered number: 04666492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
PROFIX WINDOW SYSTEMS LIMITED was incorporated 21 years ago on 14/02/2003 and has the registered number: 04666492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
PROFIX WINDOW SYSTEMS LIMITED - WEST MIDLANDS
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
5 HAGLEY COURT SOUTH, THE
WEST MIDLANDS
DY5 1XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JOHN SADLER | Jun 1964 | British | Director | 2023-01-25 | CURRENT |
WENDY SADLER | British | Secretary | 2003-02-14 | CURRENT | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-14 UNTIL 2003-02-14 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-14 UNTIL 2003-02-14 | RESIGNED | ||
MICHAEL FRANCIS SADLER | Apr 1961 | British | Director | 2003-02-14 UNTIL 2024-02-09 | RESIGNED |
MR ALAN JOHN SADLER | Jun 1964 | British | Director | 2003-08-21 UNTIL 2017-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Wendy Sadler | 2016-04-06 | 11/1963 | Ownership of shares 25 to 50 percent | |
Mr Michael Francis Sadler | 2016-04-06 | 4/1961 | Brierley Hill West Midlands | Ownership of shares 25 to 50 percent |
Mr Alan John Sadler | 2016-04-06 | 6/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Profix Window Systems Limited 31/03/2019 iXBRL | 2021-03-05 | 31-03-2019 | £4,418 Cash £120,895 equity |
Profix Window Systems Limited 31/03/2018 iXBRL | 2019-04-04 | 31-03-2018 | £2,011 Cash £79,768 equity |