Menna Overview
Here’s a quick overview of PROFOIL SYSTEMS LIMITED 👀 — a St. Albans, Herts based business that started in 2010.
PROFOIL SYSTEMS LIMITED
- Company statusactive
- Company No07252946
- Age16 years 2 months Incorporated 13 May 2010
- Officers2
Address
Caslon House Lyon Way, Hatfield Road, St. Albans, Herts, AL4 0LB, England
PROFOIL SYSTEMS LIMITED is an active company incorporated on 13 May 2010 and based in St. Albans, Herts, England. The company was registered 16 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)
28950 Manufacture of machinery for paper and paperboard production
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Nov 2021
Capital Cancellation Shares
4 Years Ago on 29 Sep 2021
Capital Return Purchase Own Shares
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 18 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASLON, William Richard | director | Mar 1965 | 20 Jul 2022 |
| CORBETT, Barry John | director | Jan 1962 | 13 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caslon Limited | 29 Jul 2022 | |
| Mr Peter Anthony Starling | Jul 1959 | 06 Apr 2016 |
| Mr Barry John Corbett | Jan 1962 | 06 Apr 2016 |
Related Companies
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CASLON, William Richard are mutual persons.
CASLON, William Richard are mutual persons.
CASLON, William Richard are mutual persons.
CASLON, William Richard are mutual persons.
CORBETT, Barry John, STARLING, Peter Anthony are mutual persons.
CORBETT, Barry John, STARLING, Peter Anthony are mutual persons.
CORBETT, Barry John, STARLING, Peter Anthony are mutual persons.
CORBETT, Barry John are mutual persons.
STARLING, Peter Anthony are mutual persons.
STARCOR LIMITED
CORBETT, Barry John are mutual persons.
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Here’s a quick overview of PROFOIL SYSTEMS LIMITED 👀 — a St. Albans, Herts based business that started in 2010.