General information

Name:

Profab Access Ltd

Office Address:

29 Queen Annes Gate SW1H 9BU London

Number: 04121683

Incorporation date: 2000-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01827818680

Emails:

  • info@profabaccesspanels.co.uk

Website

www.profabaccesspanels.co.uk

Description

Data updated on:

This Profab Access Limited firm has been operating offering its services for at least 24 years, as it's been established in 2000. Started with registration number 04121683, Profab Access was set up as a Private Limited Company located in 29 Queen Annes Gate, London SW1H 9BU. twenty three years ago this business switched its business name from Gardengood to Profab Access Limited. The company's principal business activity number is 25990 - Manufacture of other fabricated metal products n.e.c.. 2022/12/31 is the last time when account status updates were reported.

With eight job announcements since 2014-06-13, the enterprise has been among the most active companies on the labour market. Most recently, it was recruiting new workers in Atherstone. They often offer full time positions under Temporary contract mode. They look for candidates for such posts as: Mig Welding Operative, Bending Operative and Packing Operative.

There's a number of two directors controlling this company at the current moment, namely David M. and Helen D. who have been utilizing the directors obligations since August 2022. At least one secretary in this firm is a limited company, specifically Ebonstone Corporate Services Limited.

  • Previous company's names
  • Profab Access Limited 2001-01-23
  • Gardengood Limited 2000-12-08

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 April 2023

Address: Sevington, Grittleton, Chippenham, SN14 7LD

Latest update: 9 March 2024

David M.

Role: Director

Appointed: 18 August 2022

Latest update: 9 March 2024

Helen D.

Role: Director

Appointed: 25 March 2021

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Bilco Access Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Annes Gate, SW1H 9BU and was registered as a PSC under the reg no 08855261.

Bilco Access Solutions Limited
Address: 29 Queen Annes Gate, London, SW1H 9BU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 08855261
Notified on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian A.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angela A.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 July 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Jobs and Vacancies at Profab Access Ltd

Trainee Sales and Administration in Atherstone, posted on Friday 28th July 2017
Region / City Midlands, Atherstone
Industry Uncategorised manufacturing services
Salary From £12000.00 to £14000.00 per year
Job type full time
Career level higher education students and graduates
Education level a GCSE (Scottish or equivalent)
 
Marketing Coordinator in Atherstone, posted on Tuesday 25th April 2017
Region / City Midlands, Atherstone
Industry Uncategorised manufacturing services
Salary From £20000.00 to £25000.00 per year
Experience at least one year
Job type full time
Career level entry level employees
Education level an undergraduate degree
Job reference code Marketing Coord
 
Credit Controller/ Sales Ledger in Atherstone, posted on Monday 20th March 2017
Region / City Midlands, Atherstone
Industry Uncategorised manufacturing services
Salary From £8.00 to £9.00 per hour
Work hours Job Sharing
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Sales Coordinator in Atherstone, posted on Thursday 3rd December 2015
Region / City Midlands, Atherstone
Industry Other manufacturing services
Salary From £16000.00 to £18000.00 per year
Job type full time
Career level experienced (non-managerial)
Contact by phone 01827718222
 
Packing Operative in Atherstone, posted on Friday 24th October 2014
Region / City Midlands, Atherstone
Industry Other manufacturing services
Salary £7.50 per hour
Work hours Overtime
Job type full time
 
Bending Operative in Atherstone, posted on Friday 13th June 2014
Region / City Midlands, Atherstone
Industry Uncategorised manufacturing services
Salary £10.40 per hour
Experience at least one year
Job type full time
Application by email kevin@profabaccess.com
 
Mig Welding Operative in Atherstone, posted on Friday 13th June 2014
Region / City Midlands, Atherstone
Industry Other manufacturing services
Salary £9.00 per hour
Job type full time
Application by email kevin@profabaccess.com
 
Assembly Operative in Atherstone, posted on Friday 13th June 2014
Region / City Midlands, Atherstone
Industry Uncategorised manufacturing services
Salary £7.50 per hour
Experience at least one year
Work hours Temporary contract
Job type full time
Application by email kevin@profabaccess.com
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
23
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