EXTERIOR PROFILES LIMITED - LUTON


Overview

EXTERIOR PROFILES LIMITED is a Private Limited Company from LUTON and has the status: Dissolved - no longer trading.
EXTERIOR PROFILES LIMITED was incorporated 40 years ago on 05/03/1984 and has the registered number: 01796960. The accounts status is MEDIUM.

EXTERIOR PROFILES LIMITED - LUTON

This company is listed in the following categories:
4525 - Other special trades construction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2005

Registered Office

PRUDENCE PLACE
LUTON
BEDFORDSHIRE
LU2 9PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DENISE HEYWOOD Oct 1960 British Director CURRENT
MR GARY JAMES HEYWOOD Jun 1957 British Director CURRENT
MR STEPHEN DOUGLAS CLARKE Feb 1959 British Director RESIGNED
WILLIAM GEORGE FORTUNE DICKSON Mar 1942 British Director RESIGNED
RICHARD HEYWOOD May 1963 British Director 1999-03-01 UNTIL 2006-09-29 RESIGNED
ANDREW JAMES SHIRLEY Mar 1967 British Director 1999-07-01 UNTIL 2006-10-24 RESIGNED
ALAN PHILLIPS Apr 1952 British Director RESIGNED
ALAN PHILLIPS Apr 1952 British Director 1998-01-29 UNTIL 2003-12-15 RESIGNED
MR HOWARD JACKSON May 1961 British Director 2004-11-08 UNTIL 2006-09-12 RESIGNED
WILLIAM GEORGE FORTUNE DICKSON Mar 1942 British Secretary RESIGNED
MR STEPHEN DOUGLAS CLARKE Feb 1959 British Secretary 1994-10-28 UNTIL 2001-02-19 RESIGNED
MRS DENISE HEYWOOD Oct 1960 British Secretary 2001-02-19 UNTIL 2008-12-31 RESIGNED
STEWART CHARLES FISHER Aug 1963 British Director 2001-02-19 UNTIL 2003-12-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTERS ONE LIMITED CHELMSFORD UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
CATHEDRAL HOMES (COTSWOLD) LIMITED MAIDENHEAD Dissolved... 41100 - Development of building projects
TRAFALGAR PROPERTY DEVELOPMENTS LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRUDENCE PROPERTIES LIMITED COLINDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HEYWOOD REAL ESTATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED COLINDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIANGLE LAND LTD MAIDENHEAD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HEYWOOD REAL ESTATE (SPV) LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
KATZ 'N' DAWGZ LIMITED COLINDALE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HEYWOOD RESIDENTIAL ESTATES LIMITED COLINDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HEYWOOD REAL ESTATE (BR) LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
HEYWOOD REAL ESTATE (GA) LIMITED COLINDALE UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
REFINED HOMES SPV1 LIMITED COLINDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HEYWOOD REAL ESTATE (RENOVATIONS) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEYWOOD REAL ESTATE (KW) LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
HEYWOOD REAL ESTATE (HW) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
K WAY 2017 LIMITED COLINDALE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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