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PROFRESH SOLUTIONS LIMITED

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

This company is commonly known as Profresh Solutions Limited. The company was founded 20 years ago and was given the registration number 05109227. The firm's registered office is in DARTFORD. You can find them at Thames House, Thames Road Crayford, Dartford, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PROFRESH SOLUTIONS LIMITED
Company Number:05109227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2004
End of financial year:02 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Thames House, Thames Road Crayford, Dartford, Kent, DA1 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames House, Thames Road Crayford, Dartford, DA1 4QP

Secretary23 February 2016Active
Thames House, Thames Road Crayford, Dartford, DA1 4QP

Director29 April 2004Active
Thames House, Thames Road Crayford, Dartford, DA1 4QP

Director08 September 2004Active
3 Yew Tree Close, Hall Street Soham, Ely, CB7 5BW

Director29 April 2004Active
Windayle, Hall Street, Soham, Uk, CB7 5BN

Director19 October 2011Active
Appleton Cottage, North Elham, Canterbury, CT4 6UY

Secretary29 April 2004Active
Thames House, Thames Road Crayford, Dartford, DA1 4QP

Secretary14 November 2011Active
Thames House, Thames Road Crayford, Dartford, DA1 4QP

Secretary01 February 2013Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary22 April 2004Active
Southfields, Newmarket Road Fordham, Ely, CB7 5LL

Director08 September 2004Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director22 April 2004Active

People with Significant Control

Solstor Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Thames House, Thames Road, Dartford, England, DA1 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Turners (Soham) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Turners (Soham) Limited, Fordham Road, Newmarket, England, CB8 7NR
Nature of control:
  • Ownership of shares 25 to 50 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
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-22Dissolution

Dissolution application strike off company.

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2021-05-12Accounts

Accounts with accounts type full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type full.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Officers

Appoint person secretary company with name date.

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2016-03-08Officers

Termination secretary company with name termination date.

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2015-12-07Auditors

Auditors resignation company.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type full.

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2014-05-27Accounts

Accounts with accounts type full.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Officers

Change person director company with change date.

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2014-04-29Officers

Change person director company with change date.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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