UKBizDB.co.uk

PRO-FIT YORKSHIRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro-fit Yorkshire Ltd. The company was founded 5 years ago and was given the registration number 11727614. The firm's registered office is in YORK. You can find them at Elmwood York Road, Kirk Hammerton, York, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRO-FIT YORKSHIRE LTD
Company Number:11727614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elmwood York Road, Kirk Hammerton, York, North Yorkshire, United Kingdom, YO26 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elmwood, York Road, Kirk Hammerton, York, United Kingdom, YO26 8DH

Director08 December 2022Active
Elmwood, York Road, Kirk Hammerton, York, United Kingdom, YO26 8DH

Director14 December 2018Active
Elmwood, York Road, Kirk Hammerton, York, United Kingdom, YO26 8DH

Director01 April 2020Active
Elmwood, York Road, Kirk Hammerton, York, United Kingdom, YO26 8DH

Director14 December 2018Active

People with Significant Control

Mr Darren Haw
Notified on:01 April 2023
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Elmwood, York Road, York, United Kingdom, YO26 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Edwards
Notified on:14 December 2018
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Elmwood, York Road, York, United Kingdom, YO26 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Haw
Notified on:14 December 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Elmwood, York Road, York, United Kingdom, YO26 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-04-28Persons with significant control

Notification of a person with significant control.

Download
2023-04-28Persons with significant control

Cessation of a person with significant control.

Download
2023-04-18Officers

Termination director company with name termination date.

Download
2023-04-04Officers

Appoint person director company with name date.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Persons with significant control

Cessation of a person with significant control.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.