PROFILE PLASTICS (EAST ANGLIA) LIMITED

PROFILE PLASTICS (EAST ANGLIA) LIMITED is an active private limited company, incorporated on 15 February 2023. The nature of the business includes Wholesale of wood, construction materials and sanitary equipment and two other classifications. The company's registered office is on Boldero Road, Bury St. Edmunds. The company's next accounts are due on 15 November 2024, and fall under the accounts category: No Accounts Filed. PROFILE PLASTICS (EAST ANGLIA) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4B
Address Line 2	BOLDERO ROAD
Post Town	BURY ST. EDMUNDS
County	SUFFOLK
Country	UNITED KINGDOM
Postcode	IP32 7BS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	15/11/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	14/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46730 - Wholesale of wood, construction materials and sanitary equipment

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

47520 - Retail sale of hardware, paints and glass in specialised stores

Company Name History

From incorporation onwards:

PROFILE PLASTICS (EAST ANGLIA) LIMITED

Directors

(The company's officers)

DERREN TYNAN BURN

(~50 year old British national)

UNIT 4B BOLDERO ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7BS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2023

SAMUEL PAUL ROMAINE

(~29 year old British national)

UNIT 4B BOLDERO ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7BS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2023

SAMUEL PAUL ROMAINE

UNIT 4B BOLDERO ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7BS, UNITED KINGDOM

Current Secretary

Appointed on 15/02/2023

Shareholders

(Persons of Significant Control)

Samuel Paul Romaine

(~29 year old British national)

Unit 4b, Boldero Road, Bury St. Edmunds, IP32 7BS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2023

Derren Tynan Burn

(~50 year old British national)

Unit 4b, Boldero Road, Bury St. Edmunds, IP32 7BS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2023

Mrs Tina Michele Henshaw

(~57 year old British national)

Unit 4b, Boldero Road, Bury St. Edmunds, IP32 7BS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2023

Connections

(Shared officers)

PROFILE HOMES LIMITED

DERREN TYNAN BURN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)