About

Registered Number: 03367623
Date of Incorporation: 09/05/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 6-8 Dudley Street, Luton, LU2 0NT,

 

Having been setup in 1997, Profix Ceramics Ltd are based in Luton. The company has 4 directors listed at Companies House.

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

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.