About

Registered Number: 04492108
Date of Incorporation: 23/07/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3 Alverdiscott Road Industrial Estate, Bideford, EX39 4LQ,

 

Having been setup in 2002, Profile Manufacturing South West Ltd are based in Bideford. We don't currently know the number of employees at Profile Manufacturing South West Ltd. Adcock, Mark Gregory, Harding, Shane John, Petherbridge, Matthew Charles are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADCOCK, Mark Gregory 23 July 2002 - 1
HARDING, Shane John 06 June 2014 17 March 2020 1
PETHERBRIDGE, Matthew Charles 23 July 2002 03 April 2020 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
CH01 - Change of particulars for director 11 June 2020
CH03 - Change of particulars for secretary 11 June 2020
PSC04 - N/A 11 June 2020
TM01 - Termination of appointment of director 07 April 2020
TM01 - Termination of appointment of director 19 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 01 August 2019
AD01 - Change of registered office address 04 February 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 26 July 2017
PSC04 - N/A 26 July 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 23 July 2015
CH01 - Change of particulars for director 23 July 2015
CH01 - Change of particulars for director 23 July 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 30 July 2014
AP01 - Appointment of director 30 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 July 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 09 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2010
MG01 - Particulars of a mortgage or charge 11 September 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 20 November 2009
MG01 - Particulars of a mortgage or charge 07 October 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 17 October 2007
287 - Change in situation or address of Registered Office 17 October 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 30 August 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 09 August 2005
RESOLUTIONS - N/A 15 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 28 September 2003
363s - Annual Return 16 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
NEWINC - New incorporation documents 23 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 08 September 2010 Outstanding

N/A

Debenture 25 September 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.