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PRO-FIX (GPS) LIMITED

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

This company is commonly known as Pro-fix (gps) Limited. The company was founded 16 years ago and was given the registration number 06303931. The firm's registered office is in ESSEX. You can find them at Windsor House, 103 Whitehall, Road, Colchester, Essex, . This company's SIC code is 24520 - Casting of steel.

Company Information

Name:PRO-FIX (GPS) LIMITED
Company Number:06303931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 24520 - Casting of steel

Office Address & Contact

Registered Address:Windsor House, 103 Whitehall, Road, Colchester, Essex, CO2 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127 Highfields Road, Witham, CM8 2HQ

Director05 July 2007Active
56, New Road, Hatfield Peverel, Chelmsford, CM3 2JA

Secretary05 July 2007Active
56, New Road, Hatfield Peverel, Chelmsford, CM3 2JA

Director05 July 2007Active

People with Significant Control

Mr Colin Gallifant
Notified on:30 June 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Windsor House, 103 Whitehall, Essex, CO2 8HA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Stephen John Murrell
Notified on:30 June 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Windsor House, 103 Whitehall, Essex, CO2 8HA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-07Dissolution

Dissolution voluntary strike off suspended.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-01Dissolution

Dissolution application strike off company.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-11-14Gazette

Gazette filings brought up to date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-10-15Officers

Termination secretary company with name termination date.

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2019-10-15Officers

Termination director company with name termination date.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-03-30Gazette

Gazette filings brought up to date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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