Profresh Solutions Limited

General information

Name:

Profresh Solutions Ltd

Office Address:

Thames House Thames Road Crayford DA1 4QP Dartford

Number: 05109227

Incorporation date: 2004-04-22

Dissolution date: 2022-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as Profresh Solutions was created on 2004-04-22 as a private limited company. This business office was registered in Dartford on Thames House, Thames Road Crayford. The address postal code is DA1 4QP. The company reg. no. for Profresh Solutions Limited was 05109227. Profresh Solutions Limited had been active for 18 years up until dissolution date on 2022-03-22. 20 years from now this business switched its business name from Choiceconsult to Profresh Solutions Limited.

In this limited company, a number of director's obligations have so far been met by Winifred D., Leon A., Paul D. and David A.. Amongst these four people, Paul D. had supervised the limited company for the longest period of time, having been one of the many members of company's Management Board for eighteen years.

  • Previous company's names
  • Profresh Solutions Limited 2004-04-30
  • Choiceconsult Limited 2004-04-22

Company staff

Kevin D.

Role: Secretary

Appointed: 23 February 2016

Latest update: 23 November 2023

Winifred D.

Role: Director

Appointed: 19 October 2011

Latest update: 23 November 2023

Leon A.

Role: Director

Appointed: 08 September 2004

Latest update: 23 November 2023

Paul D.

Role: Director

Appointed: 29 April 2004

Latest update: 23 November 2023

David A.

Role: Director

Appointed: 29 April 2004

Latest update: 23 November 2023

People with significant control

Solstor Uk Limited
Address: Thames House Thames Road, Crayford, Dartford, DA1 4QP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03844260
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Turners (Soham) Limited
Address: Turners (Soham) Limited Fordham Road, Newmarket, CB8 7NR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00439684
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 02 January 2021
Confirmation statement next due date 06 May 2022
Confirmation statement last made up date 22 April 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
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Full accounts for the period ending 2nd January 2021 (AA)
filed on: 12th, May 2021
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 49410 : Freight transport by road
17
Company Age

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