PROFIX WINDOW SYSTEMS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

PROFIX WINDOW SYSTEMS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
PROFIX WINDOW SYSTEMS LIMITED was incorporated 21 years ago on 14/02/2003 and has the registered number: 04666492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

PROFIX WINDOW SYSTEMS LIMITED - WEST MIDLANDS

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

5 HAGLEY COURT SOUTH, THE
WEST MIDLANDS
DY5 1XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY SADLER British Secretary 2003-02-14 CURRENT
MR ALAN JOHN SADLER Jun 1964 British Director 2023-01-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-02-14 UNTIL 2003-02-14 RESIGNED
MR ALAN JOHN SADLER Jun 1964 British Director 2003-08-21 UNTIL 2017-07-19 RESIGNED
MICHAEL FRANCIS SADLER Apr 1961 British Director 2003-02-14 UNTIL 2024-02-09 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-14 UNTIL 2003-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Wendy Sadler 2016-04-06 11/1963 Ownership of shares 25 to 50 percent
Mr Michael Francis Sadler 2016-04-06 4/1961 Brierley Hill   West Midlands Ownership of shares 25 to 50 percent
Mr Alan John Sadler 2016-04-06 6/1964 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABSTORE LIMITED WEST MIDLANDS Dissolved... TOTAL EXEMPTION SMALL 5154 - Wholesale hardware, plumbing etc.
GRAND ENTRANCE PRODUCTS LTD BRIERLEY HILL Active -... TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal

Free Reports Available

Report Date Filed Date of Report Assets
Profix Window Systems Limited 31/03/2019 iXBRL 2021-03-05 31-03-2019 £4,418 Cash £120,895 equity
Profix Window Systems Limited 31/03/2018 iXBRL 2019-04-04 31-03-2018 £2,011 Cash £79,768 equity

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