AUTO PROFILE LIMITED

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Profile AUTO PROFILE LIMITED

Actual on 01.11.2024
Company name
AUTO PROFILE LIMITED
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Company number
05910397
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 August 2006
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Sunday, 09 February 2025 due by Saturday, 22 February 2025

Last statement dated Friday, 09 February 2024
Nature of business (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
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Registered office address
C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, BUCKS, UNITED KINGDOM, MILTON KEYNES, MK9 1NA
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PSC and Officers AUTO PROFILE LIMITED

Officers

(as of 14.08.2022)
DAWKINS, Steven
Status: Active
Appointed on: Friday, 18 August 2006
Correspondence address: 96 Douglas Crescent, Houghton Regis, Dunstable, England, Bedfordshire, LU5 5AT
Nationality: British
Role: Secretary
Occupation: Panel Beater
DAWKINS, Steven
Status: Active
Appointed on: Friday, 18 August 2006
Correspondence address: 96 Douglas Crescent, Houghton Regis, Dunstable, England, Bedfordshire, LU5 5AT
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Panel Beater
Country of residence: United Kingdom
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Friday, 18 August 2006
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Friday, 18 August 2006
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
RYAN, Eugene Francis
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Thursday, 03 December 2020
Correspondence address: 8 Tilgate, Luton, Bedfordshire, LU2 8RR
Nationality: English
Date of birth: August 1959
Role: Director
Occupation: Panel Beater
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Steven Dawkins
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 59, Union Street, Dunsatble, Bedfordshire, LU6 1EX
Nationality: English
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Steven Dawkins
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Bedfordshire
Nationality: English
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Eugene Francis Ryan
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 59, Union Street, Dunsatble, Bedfordshire, LU6 1EX
Nationality: English
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Eugene Francis Ryan
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Bedfordshire
Nationality: English
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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