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PROFICON LTD.

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

This company is commonly known as Proficon Ltd.. The company was founded 20 years ago and was given the registration number 05311745. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PROFICON LTD.
Company Number:05311745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2004
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Quarry House, Quarry Hill, St. Leonards-On-Sea, England, TN38 0HP

Secretary05 May 2008Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary13 December 2012Active
6 Quarry House, Quarry Hill, St. Leonards-On-Sea, England, TN38 0HP

Director01 June 2009Active
6 Alfons-Auer-Str., Regensburg, Germany,

Secretary13 December 2004Active
74, Hauptstrasse, Hallbergmoos, Germany, 85399

Director13 December 2004Active
94, Kirchberger Strasse, Kitzbuehel, Austria, 6370

Director18 December 2009Active
94, Kirchberger Strasse, Kitzbuehel, Austria, 6370

Director01 November 2009Active
57, Barer Str., Munich, Germany,

Director12 December 2008Active
57, Barer Str., Munich, Germany,

Director15 May 2008Active

People with Significant Control

Mr. Christian Garke
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:German
Country of residence:England
Address:6 Quarry House, Quarry Hill, St. Leonards-On-Sea, England, TN38 0HP
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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