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PROFIRST UK LTD

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

This company is commonly known as Profirst Uk Ltd. The company was founded 16 years ago and was given the registration number 06377334. The firm's registered office is in BROUGH. You can find them at Westwood House Annie Med Lane, South Cave, Brough, North Humberside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROFIRST UK LTD
Company Number:06377334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Westwood House Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary20 September 2007Active
Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom, HU15 2HG

Director20 September 2007Active
Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom, HU15 2HG

Director20 September 2007Active
Westwood House, Annie Med Lane, South Cave, Brough, United Kingdom, HU15 2HG

Director20 September 2007Active

People with Significant Control

Profirst International Sa
Notified on:19 September 2021
Status:Active
Country of residence:Belgium
Address:42 Chaussee De Lasne, 1330 Rixensart, Belgium, B-1330
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Bruno Jean Pierre Pani
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:Belgian
Address:Westwood House, Annie Med Lane, Brough, HU15 2HG
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type small.

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2023-08-30Officers

Change corporate secretary company with change date.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Persons with significant control

Notification of a person with significant control statement.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-09-30Persons with significant control

Notification of a person with significant control.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type small.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type small.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type small.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type small.

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