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P.p. Profiles Limited OLDHAM

P.p. Profiles started in year 1976 as Private Limited Company with registration number 01263369. The P.p. Profiles company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Oldham at Profiles Point. Postal code: OL9 7PH.

At the moment there are 2 directors in the the company, namely Ian M. and Dianne M.. In addition one secretary - Dianne M. - is with the firm. As of 29 April 2024, there were 8 ex directors - Samuel B., Peter M. and others listed below. There were no ex secretaries.

This company operates within the WA9 4TU postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1092128 . It is located at Bay 6, Bold Industrail Park, St. Helens with a total of 3 cars.

P.p. Profiles Limited Address / Contact

Office Address Profiles Point
Office Address2 Drury Lane
Town Oldham
Post code OL9 7PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01263369
Date of Incorporation Wed, 16th Jun 1976
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st August
Company age 48 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Ian M.

Position: Director

Appointed: 13 April 2015

Dianne M.

Position: Secretary

Appointed: 10 July 1996

Dianne M.

Position: Director

Appointed: 16 March 1995

Denis W.

Position: Secretary

Resigned: 10 July 1996

Samuel B.

Position: Director

Appointed: 01 December 2014

Resigned: 12 August 2016

Peter M.

Position: Director

Appointed: 03 February 2014

Resigned: 01 September 2023

Douglas B.

Position: Director

Appointed: 01 September 2005

Resigned: 31 March 2014

Mark D.

Position: Director

Appointed: 01 September 2005

Resigned: 03 February 2014

Ian M.

Position: Director

Appointed: 22 October 1991

Resigned: 03 March 2015

Denis W.

Position: Director

Appointed: 22 October 1991

Resigned: 02 April 2009

Diane C.

Position: Director

Appointed: 22 October 1991

Resigned: 01 February 2008

Ian C.

Position: Director

Appointed: 22 October 1991

Resigned: 01 February 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Dianne M. The abovementioned PSC has significiant influence or control over the company,.

Dianne M.

Notified on 20 October 2016
Nature of control: significiant influence or control

Transport Operator Data

Bay 6
Address Bold Industrail Park , Neills Road , Bold
City St. Helens
Post code WA9 4TU
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to 2022-08-31
filed on: 13th, March 2023 		Free Download (7 pages)

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