PROFILE CONSULTANCY LIMITED - LEICESTER


Company Profile Company Filings

Overview

PROFILE CONSULTANCY LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PROFILE CONSULTANCY LIMITED was incorporated 12 years ago on 21/12/2007 and has the registered number: 06459483. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

PROFILE CONSULTANCY LIMITED - LEICESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/12/2015 18/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2017-05-17 CURRENT
DAVID JOHN SMITH Dec 1964 British Director 2017-05-17 CURRENT
MR LEE MASON Oct 1971 British Director 2008-02-15 UNTIL 2011-07-20 RESIGNED
MR PHILIP SPENCER Oct 1961 British Director 2008-02-15 UNTIL 2017-05-17 RESIGNED
NIGEL CHRISTOPHER LINDLEY Jan 1958 British Director 2008-02-15 UNTIL 2017-05-17 RESIGNED
MR DAVID MATTHEW RUSTIN HOWELL Feb 1960 British Director 2007-12-21 UNTIL 2018-11-30 RESIGNED
MR ALAN MARTIN DIPPLE Dec 1960 British Director 2008-02-15 UNTIL 2017-05-17 RESIGNED
RUSSELL ASHLEY HEATH Jul 1977 British Director 2010-01-13 UNTIL 2017-05-17 RESIGNED
MS SANDRA DALY Nov 1959 Secretary 2007-12-21 UNTIL 2017-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Rock Workplace Managment Limited 2017-06-13 Leicester   Ownership of shares 75 to 100 percent as firm
Mr David Matthew Rustin Howell 2016-04-06 - 2017-06-13 2/1960 Leicester   Significant influence or control

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HOWELL (ELY) LLP BEDFORD Active TOTAL EXEMPTION FULL None Supplied
HDB PROPERTIES LLP BEDFORD Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Profile Consultancy Limited Small abridged accounts 2017-05-16 31-12-2016 £280,429 Cash £733 equity

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