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PROFLEX SURFACES LIMITED

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

This company is commonly known as Proflex Surfaces Limited. The company was founded 21 years ago and was given the registration number 04669195. The firm's registered office is in WESTERHAM. You can find them at First Floor Office Westerham Garage, 190 London Road, Westerham, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROFLEX SURFACES LIMITED
Company Number:04669195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:First Floor Office Westerham Garage, 190 London Road, Westerham, Kent, England, TN16 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Office, Westerham Garage, 190 London Road, Westerham, England, TN16 2DJ

Director18 February 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary18 February 2003Active
15 Eastbourne Road, Willingdon, BN20 9LE

Secretary18 February 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director18 February 2003Active

People with Significant Control

Mr Matthew William Waddington
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:First Floor Office, Westerham Garage, Westerham, England, TN16 2DJ
Nature of control:
  • Significant influence or control

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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type unaudited abridged.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-01-27Accounts

Accounts amended with accounts type total exemption full.

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2021-01-27Accounts

Accounts amended with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-30Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-20Officers

Change person director company with change date.

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2018-03-20Address

Change registered office address company with date old address new address.

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2018-02-27Address

Change registered office address company with date old address new address.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-12-23Change of name

Certificate change of name company.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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