Company information:
Euro Profile International Systems Limited (No: 02702351)
Address: 15 17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Status: Active
Incorporated: 31-Mar-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: RACHEL SARA HILL ( DOB: Jun-1967 From: Mar-2015 )
Current Director: CHRISTOF MAISCH ( DOB: Jul-1960 From: Dec-1995 )
Resigned Director: RAYMOND GEORGE BRADLEY ( DOB: Feb-1939 From: Apr-1992 To: Nov-1993 )
Resigned Director: DAVID KENNETH CUSICK ( DOB: Jun-1945 From: May-1992 To: Dec-1995 )
Resigned Director: JOHN GEORGE DAVID LAMONT ( From: Dec-1995 To: Feb-2014 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1992 To: Apr-1992 )
Resigned Director: THOMAS MAISCH ( DOB: Mar-1956 From: Dec-1995 To: Oct-2011 )
Resigned Director: WALTER MAISCH ( DOB: Jun-1944 From: Dec-1995 To: Jan-2006 )
Resigned Director: DAVID GARRIOCH MOODIE ( DOB: May-1926 From: May-1992 To: Dec-1995 )
Resigned Secretary: ANNE BRADLEY ( DOB: Feb-1938 From: Apr-1992 To: Jul-1992 )
Resigned Secretary: BRETA CARMEN FAULKNER ( DOB: May-1969 From: Dec-1995 To: Feb-2005 )
Resigned Secretary: GEORGE MCGREGOR GLEN ( From: Jul-1992 To: Dec-1995 )
Resigned Secretary: JOHN GEORGE DAVID LAMONT ( From: Feb-2005 To: Feb-2014 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1992 To: Apr-1992 )
Persons of Significant Control:
Protektor Group Uk Limited, Stourbridge, West Midlands, DY8 1LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,830,911 | 2,798,371 | 2,715,428 | 2,632,485 | 2,549,546 | 2,472,289 | 2,403,418 | 2830911,2798371,2715428,2632485,2549546,2472289,2403418 |
| Fixed assets / Intangible assets | 22,736 | 57,655 | 42,172 | 26,688 | 11,209 | 1,411 | 22736,57655,42172,26688,11209,1411,0 | |
| Fixed assets / Property, plant and equipment | 2,808,175 | 2,740,716 | 2,673,256 | 2,605,797 | 2,538,337 | 2,470,878 | 2,403,418 | 2808175,2740716,2673256,2605797,2538337,2470878,2403418 |
| Current assets | 162,953 | 169,071 | 171,652 | 280,658 | 384,304 | 467,170 | 405,916 | 162953,169071,171652,280658,384304,467170,405916 |
| Current assets / Debtors | 3,233 | 154 | 3,797 | 429 | 1,377 | 507 | 3233,154,3797,429,1377,507,0 | |
| Current assets / Cash at bank and on hand | 159,720 | 168,917 | 167,855 | 280,229 | 382,927 | 466,663 | 405,916 | 159720,168917,167855,280229,382927,466663,405916 |
| Net current assets (liabilities) | -2,017,131 | -2,046,265 | -2,164,403 | -2,055,337 | -1,881,891 | -1,799,101 | -1,806,846 | -2017131,-2046265,-2164403,-2055337,-1881891,-1799101,-1806846 |
| Total assets less current liabilities | 813,780 | 752,106 | 551,025 | 577,148 | 667,655 | 673,188 | 596,572 | 813780,752106,551025,577148,667655,673188,596572 |
| Provisions for liabilities, balance sheet subtotal | 18,908 | 21,194 | 22,692 | 23,668 | 24,230 | 32,172 | 32,089 | 18908,21194,22692,23668,24230,32172,32089 |
| Net assets (liabilities) | -36,454 | 525 | 30,151 | 56,487 | 192,054 | 304,173 | 367,628 | -36454,525,30151,56487,192054,304173,367628 |
| Equity / share capital and reserves | -36,454 | 525 | 30,151 | 56,487 | 192,054 | 304,173 | 367,628 | -36454,525,30151,56487,192054,304173,367628 |