About

Registered Number: 02315775
Date of Incorporation: 10/11/1988 (33 years and 7 months ago)
Company Status: Active
Registered Address: 12 Goldings Lane, Waterford, Herts, SG14 2PT

 

Having been setup in 1988, Profile Retail Interior & Graphic Design Ltd have registered office in Herts, it's status in the Companies House registry is set to "Active". The current directors of Profile Retail Interior & Graphic Design Ltd are listed as Crossley, Peter Stuart, Hounslow, June, Hounslow, Raymond Alfred. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSSLEY, Peter Stuart 06 October 2003 - 1
HOUNSLOW, June N/A - 1
Secretary Name Appointed Resigned Total Appointments
HOUNSLOW, Raymond Alfred N/A 06 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 06 November 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 20 December 2010
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 24 October 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 14 November 2007
287 - Change in situation or address of Registered Office 07 September 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 04 December 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 19 December 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 12 November 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 04 November 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 07 November 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 11 November 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 07 November 1995
AA - Annual Accounts 10 November 1994
363s - Annual Return 10 November 1994
363s - Annual Return 24 November 1993
AA - Annual Accounts 24 November 1993
AA - Annual Accounts 10 November 1992
363b - Annual Return 10 November 1992
288 - N/A 02 October 1992
AUD - Auditor's letter of resignation 06 July 1992
363b - Annual Return 07 November 1991
AA - Annual Accounts 29 October 1991
288 - N/A 21 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1990
AA - Annual Accounts 09 November 1990
363 - Annual Return 09 November 1990
288 - N/A 24 November 1988
NEWINC - New incorporation documents 10 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.