Menna Overview
Here’s a quick overview of PROFIX WINDOW SYSTEMS LIMITED 👀 — a West Midlands based business that started in 2003.
PROFIX WINDOW SYSTEMS LIMITED
- Company statusactive
- Company No04666492
- Age23 years 5 months Incorporated 14 February 2003
- Officers2
Address
5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands, DY5 1XE
PROFIX WINDOW SYSTEMS LIMITED is an active company incorporated on 14 February 2003 and based in West Midlands. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43342 Glazing
Accounts
Available to 31 March 2020. Next accounts due by 31 March 2021
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 05 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 26 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Gazette Filings Brought Up To Date
5 Years Ago on 23 Jul 2021
Dissolved Compulsory Strike Off Suspended
5 Years Ago on 26 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 24 Feb 2021
Gazette Filings Brought Up To Date
5 Years Ago on 20 Jan 2021
Gazette Notice Compulsory
5 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 19 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 16 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jan 2018
Termination Director Company With Name Termination Date
9 Years Ago on 28 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 16 Feb 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SADLER, Wendy | secretary | 14 Feb 2003 | |
| SADLER, Alan John | director | Jun 1964 | 25 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Francis Sadler | Apr 1961 | 06 Apr 2016 |
| Mr Alan John Sadler | Jun 1964 | 06 Apr 2016 |
| Mrs Wendy Sadler | Nov 1963 | 06 Apr 2016 |
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TEMPLE SECRETARIES LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PROFIX WINDOW SYSTEMS LIMITED 👀 — a West Midlands based business that started in 2003.