General information

Name:

Profab Holdings Ltd

Office Address:

15 Colmore Row B3 2BH Birmingham

Number: 01569415

Incorporation date: 1981-06-22

Dissolution date: 2022-11-25

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was located in Birmingham under the following Company Registration No.: 01569415. The firm was established in the year 1981. The headquarters of the firm was located at 15 Colmore Row . The area code for this address is B3 2BH. This enterprise was dissolved in 2022, meaning it had been in business for 41 years. The company's registered name switch from Profab to Profab Holdings Limited came on 2004-04-14.

The data at our disposal related to this particular enterprise's members indicates that the last two directors were: Patricia S. and Bernard S. who were appointed on 2020-01-18 and 1991-10-12.

Executives who had control over the firm were as follows: Patricia S. owned 1/2 or less of company shares. Bernard S. owned over 3/4 of company shares, had 3/4 to full of voting rights.

  • Previous company's names
  • Profab Holdings Limited 2004-04-14
  • Profab Limited 1981-06-22

Company staff

Patricia S.

Role: Director

Appointed: 18 January 2020

Latest update: 29 March 2024

Patricia S.

Role: Secretary

Appointed: 05 April 2004

Latest update: 29 March 2024

Bernard S.

Role: Director

Appointed: 12 October 1991

Latest update: 29 March 2024

People with significant control

Patricia S.
Notified on 1 February 2017
Nature of control:
1/2 or less of shares
Bernard S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 26 October 2021
Confirmation statement last made up date 12 October 2020

Company Vehicle Operator Data

Unit 1

Address

Westminster Industrial Units , Cradley Road , Netherton

City

Dudley

Postal code

DY2 9SW

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Monday 31st August 2020 (AA)
filed on: 9th, October 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 25620 : Machining
  • 25110 : Manufacture of metal structures and parts of structures
41
Company Age

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