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PROFINE UK LTD. - Profine Uk Ltd Common Road, Huthwaite, Sutton-In-Ashfield, NG17 6AD, United Kingdom
Company Information
- Company registration number
- 01811296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Profine Uk Ltd Common Road
- Huthwaite
- Sutton-In-Ashfield
- NG17 6AD
- England Profine Uk Ltd Common Road, Huthwaite, Sutton-In-Ashfield, NG17 6AD, England UK
Management
- Managing Directors
- MROSIK, Peter Andreas, Dr
- THIROFF, Robert Carl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-04-25
- Age Of Company 1984-04-25 40 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- Dr Peter Mrosik
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KOMMERLING INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
✓
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PROFINE UK LTD. Company Description
- PROFINE UK LTD. is a ltd registered in United Kingdom with the Company reg no 01811296. Its current trading status is "live". It was registered 1984-04-25. It was previously called KOMMERLING INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46760". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Profine Uk Ltd Common Road .
Get PROFINE UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Profine Uk Ltd. - Profine Uk Ltd Common Road, Huthwaite, Sutton-In-Ashfield, NG17 6AD, United Kingdom
- 1984-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROFINE UK LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01811296#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01811296#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01811296#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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accounts-with-accounts-type-full (2023-12-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-19) - MR01
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mortgage-satisfy-charge-full (2023-07-21) - MR04
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-full (2022-08-16) - AA
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accounts-with-accounts-type-full (2022-01-27) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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notification-of-a-person-with-significant-control (2020-07-20) - PSC01
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cessation-of-a-person-with-significant-control (2020-07-20) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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accounts-with-accounts-type-full (2020-10-09) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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accounts-with-accounts-type-full (2019-05-20) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-amended-with-accounts-type-small (2018-05-17) - AAMD
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accounts-with-accounts-type-small (2018-04-17) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-medium (2017-03-13) - AA
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auditors-resignation-company (2017-02-16) - AUD
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confirmation-statement-with-updates (2017-12-22) - CS01
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confirmation-statement-with-updates (2016-12-21) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
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memorandum-articles (2015-09-22) - MA
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resolution (2015-09-22) - RESOLUTIONS
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accounts-with-accounts-type-medium (2015-05-21) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-medium (2014-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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termination-director-company-with-name (2013-04-16) - TM01
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accounts-with-accounts-type-medium (2013-04-11) - AA
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appoint-person-director-company-with-name (2013-04-16) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-10) - AP01
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capital-allotment-shares (2012-12-05) - SH01
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termination-director-company-with-name (2012-11-06) - TM01
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accounts-with-accounts-type-medium (2012-09-12) - AA
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termination-director-company-with-name (2012-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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termination-director-company-with-name (2011-08-22) - TM01
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accounts-with-accounts-type-medium (2011-09-19) - AA
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appoint-person-director-company-with-name (2011-11-21) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-09-15) - AA
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capital-allotment-shares (2010-09-09) - SH01
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resolution (2010-09-09) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 353
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legacy (2009-01-28) - 363a
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legacy (2009-05-13) - 288b
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accounts-with-accounts-type-small (2009-10-05) - AA
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-16) - 288a
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legacy (2008-11-24) - 288b
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legacy (2008-05-13) - 288a
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legacy (2008-04-30) - 288b
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accounts-with-accounts-type-full (2008-04-28) - AA
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legacy (2008-02-21) - 363a
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legacy (2008-02-21) - 353
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legacy (2008-02-21) - 288a
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legacy (2008-02-21) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-30) - 363a
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legacy (2007-01-30) - 353
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keyboard_arrow_right 2006
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legacy (2006-05-09) - 288b
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legacy (2006-06-07) - 288a
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legacy (2006-09-05) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-03) - 244
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keyboard_arrow_right 2003
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resolution (2003-01-20) - RESOLUTIONS
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legacy (2003-01-20) - 123
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legacy (2003-02-04) - 363a
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legacy (2003-01-20) - 88(2)R
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accounts-with-made-up-date (2003-10-31) - AA
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certificate-change-of-name-company (2003-12-19) - CERTNM
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legacy (2003-12-24) - 363s
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legacy (2002-01-22) - 363a
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keyboard_arrow_right 2001
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legacy (2001-02-23) - 288b
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legacy (2001-03-14) - 363s
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legacy (2001-04-25) - 288a
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accounts-with-made-up-date (2001-07-18) - AA
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accounts-with-made-up-date (2001-11-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-08) - 288a
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legacy (2000-05-08) - 288b
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legacy (2000-02-03) - 363a
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-06-22) - AA
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legacy (1999-01-26) - 363a
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-30) - AUD
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accounts-with-accounts-type-medium (1998-06-29) - AA
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legacy (1998-02-02) - 363a
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-03-27) - AA
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legacy (1997-01-22) - 363a
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legacy (1997-01-22) - 363(190)
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keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-10-22) - AA
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legacy (1996-02-14) - 363x
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keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-11-03) - AA
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legacy (1995-02-10) - 287
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legacy (1995-02-03) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-11-03) - AA
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legacy (1994-02-05) - 363x
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keyboard_arrow_right 1993
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legacy (1993-05-24) - 288
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accounts-with-accounts-type-medium (1993-10-29) - AA
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legacy (1993-12-12) - 287
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keyboard_arrow_right 1992
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legacy (1992-12-23) - 363x
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accounts-with-accounts-type-medium (1992-12-08) - AA
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legacy (1992-02-28) - 363x
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keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-08-30) - AA
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legacy (1991-02-12) - 363
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accounts-with-made-up-date (1991-01-24) - AA
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-01-20) - AA
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legacy (1990-05-01) - 363
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legacy (1990-08-01) - 353a
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legacy (1990-08-01) - 325a
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-10-12) - CERTNM
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accounts-with-made-up-date (1989-03-23) - AA
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legacy (1989-03-08) - 288
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legacy (1989-03-08) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-10) - AA
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legacy (1988-02-02) - 363
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keyboard_arrow_right 1987
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legacy (1987-07-03) - 288
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accounts-with-made-up-date (1987-06-10) - AA
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legacy (1987-04-11) - 363
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legacy (1987-01-23) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-08-02) - CERTNM
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miscellaneous (1984-07-13) - MISC
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incorporation-company (1984-04-25) - NEWINC
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resolution (1984-07-13) - RESOLUTIONS
