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	Mar 31, 1992

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EURO PROFILE INTERNATIONAL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for EURO PROFILE INTERNATIONAL SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2024

Accounts for a small company made up to Dec 31, 2023

9 pages

Apr 02, 2024

Confirmation statement made on Mar 31, 2024 with updates

4 pages

CS01

Jun 22, 2023

Accounts for a small company made up to Dec 31, 2022

9 pages

Apr 03, 2023

Confirmation statement made on Mar 31, 2023 with updates

5 pages

CS01

Apr 03, 2023

Change of details for Western Expanded Metal Industries Co. Limited as a person with significant control on Dec 31, 2022

2 pages

PSC05

Jul 07, 2022

Accounts for a small company made up to Dec 31, 2021

9 pages

May 05, 2022

Confirmation statement made on Mar 31, 2022 with updates

4 pages

CS01

Apr 26, 2022

Director's details changed for Miss Rachel Sara Hill on Mar 01, 2022

2 pages

CH01

May 17, 2021

Accounts for a small company made up to Dec 31, 2020

9 pages

Apr 23, 2021

Confirmation statement made on Mar 31, 2021 with updates

4 pages

CS01

Jun 03, 2020

Accounts for a small company made up to Dec 31, 2019

9 pages

Apr 01, 2020

Confirmation statement made on Mar 31, 2020 with no updates

3 pages

CS01

Dec 17, 2019

Satisfaction of charge 027023510003 in full

1 pages

MR04

Dec 02, 2019

Registration of charge 027023510009, created on Nov 20, 2019

32 pages

MR01

Jul 19, 2019

Accounts for a small company made up to Dec 31, 2018

9 pages

Apr 01, 2019

Confirmation statement made on Mar 31, 2019 with updates

4 pages

CS01

Jun 11, 2018

Accounts for a small company made up to Dec 31, 2017

8 pages

Apr 03, 2018

Confirmation statement made on Mar 31, 2018 with updates

4 pages

CS01

Apr 13, 2017

Accounts for a small company made up to Dec 31, 2016

8 pages

Apr 03, 2017

Confirmation statement made on Mar 31, 2017 with updates

6 pages

CS01

Sep 07, 2016

Registration of charge 027023510008, created on Sep 02, 2016

39 pages

MR01

Aug 15, 2016

Full accounts made up to Dec 31, 2015

11 pages

Apr 19, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2016	Statement of capital on Apr 19, 2016 Capital: GBP 3,000	SH01

Jul 15, 2015

Accounts for a small company made up to Dec 31, 2014

7 pages

Apr 10, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2015	Statement of capital on Apr 10, 2015 Capital: GBP 3,000	SH01

View All Filings

Who are the officers of EURO PROFILE INTERNATIONAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Rachel Sara DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom	Mar 16, 2015		Director	DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom	United Kingdom	British	1967-6	Director	112937440003
MAISCH, Christof, Dr Baden Badener Str 15 76571 Gaggenau Germany	Dec 15, 1995		Director	Baden Badener Str 15 76571 Gaggenau Germany	Germany	German	1960-7	Director	45910130003
BRADLEY, Anne 14 The Rills LE10 1NA Hinckley Leicestershire	Apr 01, 1992	Jul 29, 1992	Secretary	14 The Rills LE10 1NA Hinckley Leicestershire		British		Housewife	14223110001
FAULKNER, Breta Carmen 71 Dunnington Avenue DY10 2YT Kidderminster Worcestershire	Dec 15, 1995	Feb 11, 2005	Secretary	71 Dunnington Avenue DY10 2YT Kidderminster Worcestershire		British			41082980001
GLEN, George Mcgregor 16 Bowen Craig KA30 8TB Largs Ayrshire	Jul 29, 1992	Dec 15, 1995	Secretary	16 Bowen Craig KA30 8TB Largs Ayrshire		British		Accountant	35508230001
LAMONT, John George David Kildale Road PA12 4DF Lochwinnoch 3 Renfrewshire United Kingdom	Feb 11, 2005	Feb 28, 2014	Secretary	Kildale Road PA12 4DF Lochwinnoch 3 Renfrewshire United Kingdom		British			46265800003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 31, 1992	Apr 01, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BRADLEY, Raymond George 14 The Rills LE10 1NA Hinckley Leicestershire	Apr 01, 1992	Nov 30, 1993	Director	14 The Rills LE10 1NA Hinckley Leicestershire		British	1939-2	Director	14223120001
CUSICK, David Kenneth 56 Jordan Avenue Shaw OL2 8DQ Oldham Lancashire	May 14, 1992	Dec 15, 1995	Director	56 Jordan Avenue Shaw OL2 8DQ Oldham Lancashire		British	1945-6	Director	4558780001
LAMONT, John George David Kildale Road PA12 4DF Lochwinnoch 3 Renfrewshire United Kingdom	Dec 15, 1995	Feb 28, 2014	Director	Kildale Road PA12 4DF Lochwinnoch 3 Renfrewshire United Kingdom	Scotland	British	1949-3	Engineer	46265800004
MAISCH, Thomas Koernerstrasse 8 Gaggenau 76571 Germany	Dec 15, 1995	Oct 13, 2011	Director	Koernerstrasse 8 Gaggenau 76571 Germany	Germany	German	1956-3	Director	41137620001
MAISCH, Walter Nelken Srasse 9 D76571 Gaggenau Germany	Dec 15, 1995	Jan 01, 2006	Director	Nelken Srasse 9 D76571 Gaggenau Germany		German	1944-6	Director	45910300001
MOODIE, David Garrioch The Wallage Watt Road PA11 3DL Bridge Of Weir Renfrewshire	May 14, 1992	Dec 15, 1995	Director	The Wallage Watt Road PA11 3DL Bridge Of Weir Renfrewshire		British	1926-5	Company Director	15200004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 31, 1992	Apr 01, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EURO PROFILE INTERNATIONAL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Protektor Group Uk Limited

Apr 06, 2016

DY8 1LU Stourbridge

15-17 Church Street

West Midlands

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	01798633

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EURO PROFILE INTERNATIONAL SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 20, 2019 Delivered On Dec 02, 2019	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 02, 2019Registration of a charge (MR01)
A registered charge	Created On Sep 02, 2016 Delivered On Sep 07, 2016	Outstanding
	Brief description The freehold property known as unit 1 - d & c reynolds, edwin avenue, hoo farm industrial estate, kidderminster, DY11 7RA being the entirety of the property comprised in a conveyance dated 6 may 1981 and made between acton investments limited (1) and david lawton reynolds, carol ann reynolds and colin reynolds (2). Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 07, 2016Registration of a charge (MR01)
A registered charge	Created On May 09, 2014 Delivered On May 15, 2014	Outstanding
	Brief description Freehold property known as unit f, hoo farm industrial estate, worcester riad, kidderminster DY11 7RA registered at land registry with title number HW146768. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 15, 2014Registration of a charge (MR01)
A registered charge	Created On May 09, 2014 Delivered On May 15, 2014	Outstanding
	Brief description Freehold property known as systems house, hoo farm industrial estate, worcester road, kidderminster DY11 7RA registered at land registyr with title number WR132189. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 15, 2014Registration of a charge (MR01)
A registered charge	Created On May 01, 2014 Delivered On May 09, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 09, 2014Registration of a charge (MR01) Dec 17, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 01, 2014 Delivered On May 09, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 09, 2014Registration of a charge (MR01)
Mortgage	Created On Sep 14, 2010 Acquired On May 09, 2014 Delivered On Feb 17, 2015	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Freehold property known as systems house hoo frm industrial estate kidderminster worcestershire title number WR132189. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC Now Known as Lloyds Bank PLC
	Transactions Feb 17, 2015Registration of an acquisition (MG06)
Mortgage	Created On Sep 14, 2010 Acquired On May 09, 2014 Delivered On Feb 17, 2015	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Freehold property known as unit f hoo farm industrial estate kiddrminster worcestershir title number HW146768. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC Now Known as Lloyds Bank PLC
	Transactions Feb 17, 2015Registration of an acquisition (MG06)
Debenture	Created On Feb 16, 1993 Delivered On Mar 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 03, 1993Registration of a charge (395) Aug 18, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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