EURO PROFILE INTERNATIONAL SYSTEMS LIMITED
Overview
| Company Name | EURO PROFILE INTERNATIONAL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02702351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURO PROFILE INTERNATIONAL SYSTEMS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is EURO PROFILE INTERNATIONAL SYSTEMS LIMITED located?
| Registered Office Address | 15 17 Church Street Stourbridge DY8 1LU West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURO PROFILE INTERNATIONAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURO PROFILE INTERNATIONAL LIMITED | May 13, 1992 | May 13, 1992 |
| BLAYDEAN LIMITED | Mar 31, 1992 | Mar 31, 1992 |
What are the latest accounts for EURO PROFILE INTERNATIONAL SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EURO PROFILE INTERNATIONAL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for EURO PROFILE INTERNATIONAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Western Expanded Metal Industries Co. Limited as a person with significant control on Dec 31, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Rachel Sara Hill on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 027023510003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 027023510009, created on Nov 20, 2019 | 32 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 027023510008, created on Sep 02, 2016 | 39 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EURO PROFILE INTERNATIONAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Rachel Sara | Director | DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom | United Kingdom | British | Director | 112937440003 | ||||
| MAISCH, Christof, Dr | Director | Baden Badener Str 15 76571 Gaggenau Germany | Germany | German | Director | 45910130003 | ||||
| BRADLEY, Anne | Secretary | 14 The Rills LE10 1NA Hinckley Leicestershire | British | Housewife | 14223110001 | |||||
| FAULKNER, Breta Carmen | Secretary | 71 Dunnington Avenue DY10 2YT Kidderminster Worcestershire | British | 41082980001 | ||||||
| GLEN, George Mcgregor | Secretary | 16 Bowen Craig KA30 8TB Largs Ayrshire | British | Accountant | 35508230001 | |||||
| LAMONT, John George David | Secretary | Kildale Road PA12 4DF Lochwinnoch 3 Renfrewshire United Kingdom | British | 46265800003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRADLEY, Raymond George | Director | 14 The Rills LE10 1NA Hinckley Leicestershire | British | Director | 14223120001 | |||||
| CUSICK, David Kenneth | Director | 56 Jordan Avenue Shaw OL2 8DQ Oldham Lancashire | British | Director | 4558780001 | |||||
| LAMONT, John George David | Director | Kildale Road PA12 4DF Lochwinnoch 3 Renfrewshire United Kingdom | Scotland | British | Engineer | 46265800004 | ||||
| MAISCH, Thomas | Director | Koernerstrasse 8 Gaggenau 76571 Germany | Germany | German | Director | 41137620001 | ||||
| MAISCH, Walter | Director | Nelken Srasse 9 D76571 Gaggenau Germany | German | Director | 45910300001 | |||||
| MOODIE, David Garrioch | Director | The Wallage Watt Road PA11 3DL Bridge Of Weir Renfrewshire | British | Company Director | 15200004 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of EURO PROFILE INTERNATIONAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Protektor Group Uk Limited | Apr 06, 2016 | DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0