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PROFLOOR LIMITED

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

This company is commonly known as Profloor Limited. The company was founded 20 years ago and was given the registration number 04995315. The firm's registered office is in WARFIELD. You can find them at Huntercombe Forest Road, Newell Green, Warfield, Berkshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:PROFLOOR LIMITED
Company Number:04995315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Huntercombe Forest Road, Newell Green, Warfield, Berkshire, RG42 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Huntercombe, Forest Road, Newell Green, Warfield, Bracknell, RG42 6AE

Secretary16 December 2003Active
Huntercombe, Forest Road, Newell Green, Warfield, Bracknell, RG42 6AE

Director01 August 2007Active
Huntercombe Forest Road, Newell Green, Warfield, RG42 6AE

Director16 December 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary15 December 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director15 December 2003Active
10, Chertsey Road, St. Margarets, Twickenham, England, TW1 1NN

Director12 April 2010Active

People with Significant Control

Mr Richard Arthur Pickering
Notified on:01 December 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Huntercombe Forest Road, Warfield, RG42 6AE
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 (6 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
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption full.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption full.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Officers

Termination director company with name.

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2013-04-12Accounts

Accounts with accounts type total exemption full.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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