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Profile Mailers Limited LONDON

Founded in 2002, Profile Mailers, classified under reg no. 04446586 is an active company. Currently registered at Unit 43 Waterside Trading Centr W7 2QD, London the company has been in the business for 22 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 6th June 2002 Profile Mailers Limited is no longer carrying the name Promail International.

At the moment there are 3 directors in the the firm, namely Feisel A., Jaspal H. and Farook A.. In addition one secretary - Farook A. - is with the company. As of 28 April 2024, there were 6 ex directors - Maryam K., Donna D. and others listed below. There were no ex secretaries.

Profile Mailers Limited Address / Contact

Office Address Unit 43 Waterside Trading Centr
Office Address2 Trumpers Way
Town London
Post code W7 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04446586
Date of Incorporation Fri, 24th May 2002
Industry Unlicensed carrier
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Feisel A.

Position: Director

Appointed: 16 October 2004

Jaspal H.

Position: Director

Appointed: 31 October 2002

Farook A.

Position: Director

Appointed: 24 May 2002

Farook A.

Position: Secretary

Appointed: 24 May 2002

Maryam K.

Position: Director

Appointed: 31 October 2002

Resigned: 15 October 2004

Donna D.

Position: Director

Appointed: 31 October 2002

Resigned: 31 October 2004

Susan M.

Position: Director

Appointed: 27 May 2002

Resigned: 15 October 2004

Donna D.

Position: Director

Appointed: 27 May 2002

Resigned: 09 July 2002

Jaspal H.

Position: Director

Appointed: 27 May 2002

Resigned: 07 July 2002

Maryam K.

Position: Director

Appointed: 27 May 2002

Resigned: 07 July 2002

Yvonne W.

Position: Nominee Director

Appointed: 24 May 2002

Resigned: 27 May 2002

Harold W.

Position: Nominee Secretary

Appointed: 24 May 2002

Resigned: 27 May 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Feisel A. The abovementioned PSC has significiant influence or control over the company,.

Feisel A.

Notified on 1 July 2016
Nature of control: significiant influence or control

Company previous names

Promail International June 6, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 30th June 2023
filed on: 1st, March 2024 		Free Download (8 pages)

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