PROFESSIONAL RETROFITS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Professional Retrofits Limited. The company was founded 10 years ago and was given the registration number 09232358. The firm's registered office is in NUNEATON. You can find them at Unit 8 Station Road, Higham On The Hill, Nuneaton, Warwickshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | PROFESSIONAL RETROFITS LIMITED |
|---|
| Company Number | : | 09232358 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 September 2014 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
|
|---|
Office Address & Contact
| Registered Address | : | Unit 8 Station Road, Higham On The Hill, Nuneaton, Warwickshire, CV13 6AG |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 9, Station Road, Higham-On-The-Hill, Nuneaton, England, CV13 6AG | Director | 23 September 2014 | Active |
People with Significant Control
| Mrs Edyta Ostrowska |
| Notified on | : | 28 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1987 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 8, Trenance Road, Coventry, England, CV7 9FQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Pawel Andrzej Ostrowski |
| Notified on | : | 25 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1984 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 8 Trenance Road, Exhall, Coventry, England, CV7 9FQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)