Proflex Advanced Technology Uk Ltd

General information

Name:

Proflex Advanced Technology Uk Limited

Office Address:

Unit 6 Boundary Road Buckingham Road Industrial Estate NN13 7ES Brackley

Number: 11389272

Incorporation date: 2018-05-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proflex Advanced Technology Uk has been operating in this business field for 6 years. Started under number 11389272, this firm is registered as a Private Limited Company. You can reach the headquarters of this firm during office times under the following location: Unit 6 Boundary Road Buckingham Road Industrial Estate, NN13 7ES Brackley. This company's registered with SIC code 29320 and has the NACE code: Manufacture of other parts and accessories for motor vehicles. Proflex Advanced Technology Uk Limited released its account information for the financial period up to 2022-05-31. The company's latest confirmation statement was filed on 2022-11-30.

In order to meet the requirements of the clientele, this business is continually directed by a unit of three directors who are Pamela M., Curtis H. and Kevin M.. Their support has been of great use to this specific business since 2023-04-06.

Kevin M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Pamela M.

Role: Director

Appointed: 06 April 2023

Latest update: 27 March 2024

Curtis H.

Role: Director

Appointed: 01 October 2020

Latest update: 27 March 2024

Kevin M.

Role: Director

Appointed: 01 April 2019

Latest update: 27 March 2024

People with significant control

Kevin M.
Notified on 1 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Simon D.
Notified on 30 May 2018
Ceased on 27 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 May 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 30 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Advances Credits Directors 4,999
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Advances Credits Directors 142
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
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