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Proflex Advanced Technology Uk Ltd, NN11 7HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROFLEX ADVANCED TECHNOLOGY UK LTD

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

This company is commonly known as Proflex Advanced Technology Uk Ltd. The company was founded 6 years ago and was given the registration number 11389272. The firm's registered office is in BRAUNSTON. You can find them at Unit 8 Wayside, Braunston Business Park, London Road, Braunston, Northants. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:PROFLEX ADVANCED TECHNOLOGY UK LTD
Company Number:11389272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Unit 8 Wayside, Braunston Business Park, London Road, Braunston, Northants, United Kingdom, NN11 7HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Boundary Road, Buckingham Road Industrial Estate, Brackley, England, NN13 7ES

Director01 October 2020Active
Unit 6, Boundary Road, Buckingham Road Industrial Estate, Brackley, England, NN13 7ES

Director01 April 2019Active
Unit 6, Boundary Road, Buckingham Road Industrial Estate, Brackley, England, NN13 7ES

Director06 April 2023Active
Unit 1c Mallory Park Centre, Mallory Park Race Circuit, Kirkby Mallory, England, LE9 7QE

Director30 May 2018Active

People with Significant Control

Mr Kevin Patrick Molloy
Notified on:01 April 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Unit 6, Boundary Road, Brackley, England, NN13 7ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon Dewar
Notified on:30 May 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 Wayside, Braunston Business Park, London Road, Braunston, United Kingdom, NN11 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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