About

Registered Number: 06298805
Date of Incorporation: 02/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: INTEGRATED THIRD PARTY LOGISTICS LTD, Grandstand Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XE

 

Established in 2007, Profile Storage Ltd are based in Wakefield, West Yorkshire, it has a status of "Active". The current directors of Profile Storage Ltd are listed as Carlisle, Paul Gregor, Blaymire, Christopher, Blaymire, Julie Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAYMIRE, Julie Anne 02 July 2007 24 December 2007 1
Secretary Name Appointed Resigned Total Appointments
CARLISLE, Paul Gregor 27 June 2008 - 1
BLAYMIRE, Christopher 02 July 2007 27 June 2008 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 04 August 2020
AA01 - Change of accounting reference date 04 August 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 01 August 2016
CS01 - N/A 15 July 2016
CH01 - Change of particulars for director 15 July 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 10 October 2013
AD01 - Change of registered office address 12 August 2013
AR01 - Annual Return 05 July 2013
AD01 - Change of registered office address 05 July 2013
AD01 - Change of registered office address 05 July 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 10 July 2012
CH03 - Change of particulars for secretary 09 July 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 06 July 2011
AA - Annual Accounts 24 December 2010
CH01 - Change of particulars for director 15 December 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 23 April 2009
RESOLUTIONS - N/A 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2008
363a - Annual Return 16 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
225 - Change of Accounting Reference Date 03 July 2008
288a - Notice of appointment of directors or secretaries 31 December 2007
288b - Notice of resignation of directors or secretaries 31 December 2007
287 - Change in situation or address of Registered Office 21 December 2007
NEWINC - New incorporation documents 02 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.