PROFILE INVESTMENT CORPORATION LIMITED

Profile PROFILE INVESTMENT CORPORATION LIMITED

Actual on 01.07.2021
Company name
PROFILE INVESTMENT CORPORATION LIMITED
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Company number
03926218
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 February 2000
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Monday, 07 February 2022 due by Monday, 21 February 2022

Last statement dated Sunday, 07 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
42 WRIGHT LANE, KESGRAVE, IPSWICH, UK, IP5 2FA
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PSC and Officers PROFILE INVESTMENT CORPORATION LIMITED

Officers

(as of 19.09.2020)

IVES, Judy Anne
Status: Active
Appointed on: Thursday, 15 June 2017
Correspondence address: 42 Wright Lane, Kesgrave, Ipswich, Uk, IP5 2FA
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
WATSON DOMICILIARY LIMITED
Status: Active
Appointed on: Tuesday, 15 February 2000
Correspondence address: Unit 3 Cristal Business Park 47 Knightsdale Road, Ipswich, England, IP1 4JJ
Role: Corporate Director
Place registered: WOLSEY HOUSE
Registration number: 3851321
WATSON REGISTRARS LIMITED
Status: Active
Appointed on: Tuesday, 15 February 2000
Correspondence address: Unit 3 Cristal Business Park 47 Knightsdale Road, Ipswich, England, IP1 4JJ
Role: Corporate Secretary
Place registered: WOLSEY HOUSE
Registration number: 3851318
VAN DEN BERG, Teresa Ann-Mari
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Thursday, 15 June 2017
Correspondence address: 3 Longbank Court, Long Street, Sherborne, United Kingdom, Dorset, DT9 3BS
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Christopher Garbutt
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Uk
Nationality: British
Date of birth: January 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent