About

Registered Number: 03367623
Date of Incorporation: 09/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: 6-8 Dudley Street, Luton, LU2 0NT,

 

Profix Ceramics Ltd was established in 1997. We don't know the number of employees at the organisation. The current directors of the company are listed as O'donnell, Mandy Karen, O'donnell, Daniel Thomas, Flitton, Marc Dennis, Miller, Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DONNELL, Daniel Thomas 18 May 2000 - 1
FLITTON, Marc Dennis 14 May 1997 31 July 2003 1
MILLER, Roy 14 May 1997 01 June 2000 1
Secretary Name Appointed Resigned Total Appointments
O'DONNELL, Mandy Karen 14 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Thomas O'Donnell/
1952-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25 June 2019
CS01 - N/A 22 May 2019
AD01 - Change of registered office address 27 March 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 29 May 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 06 June 2017
TM01 - Termination of appointment of director 06 June 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 13 June 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 29 July 2011
AA01 - Change of accounting reference date 26 July 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 11 September 2009
288a - Notice of appointment of directors or secretaries 31 July 2009
363a - Annual Return 20 May 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 12 May 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 07 June 2007
AA - Annual Accounts 07 June 2006
363a - Annual Return 12 May 2006
363s - Annual Return 29 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 05 May 2004
288b - Notice of resignation of directors or secretaries 12 August 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 08 August 2001
225 - Change of Accounting Reference Date 22 June 2001
363s - Annual Return 04 June 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 16 May 1999
AA - Annual Accounts 09 November 1998
363s - Annual Return 21 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.