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PROFINISH LIMITED

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

This company is commonly known as Profinish Limited. The company was founded 30 years ago and was given the registration number 02918592. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PROFINISH LIMITED
Company Number:02918592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill View, 55 Liney Road, Westonzoyland, United Kingdom, TA7 0EU

Secretary19 June 2003Active
Hill View, 55 Liney Road, Westonzoyland, United Kingdom, TA7 0EU

Director13 April 1994Active
Hillview 55 Liney Road, Westernzoyland, TA7 0EU

Secretary30 September 1998Active
16 Chuters Grove, Epsom, KT17 4AS

Secretary13 April 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 April 1994Active
1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

Director19 January 2011Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 April 1994Active
Sunny Farm Green Lane, Chessington, KT9 2DT

Director30 September 1998Active
16 Chuters Grove, Epsom, KT17 4AS

Director13 April 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director13 April 1994Active

People with Significant Control

Mr Geoffrey Collins
Notified on:30 June 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-08-02Accounts

Change account reference date company previous extended.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-06-29Officers

Change person director company with change date.

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2016-06-29Officers

Change person secretary company with change date.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-06-08Officers

Termination director company with name termination date.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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