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- PROFINE UK LTD.
PROFINE UK LTD.
Active - Accounts Filed
General Information
NAME
PROFINE UK LTD.
COMPANY NUMBER
01811296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
25/04/1984
(40 years and 10 months old)
WEBSITE
http://kommerling.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/1989
19/12/2003
KOMMERLING INTERNATIONAL LIMITED
View all previous names
Previous Names
13/10/1989 19/12/2003 KOMMERLING INTERNATIONAL LIMITED
02/08/1984 13/10/1989 KOMMERLING LIMITED
25/04/1984 02/08/1984 MBS TWENTY TWO LIMITED
SUTTON-IN-ASHFIELD
NG17 6AD
Telephone: 01543444900
TPS: No
3 Northenden Road
Gatley
Cheadle
Cheshire
SK8 4EN
Huthwaite
Sutton-In-Ashfield
NG17 6AD
NG17 6AD
Telephone: 579200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROFINE GMBH | N/A | N/A |
PROFINE UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2025 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROFINE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFINE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFINE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/04/2013 - Present (11 years and 11 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/08/2019 - Present (5 years and 6 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
21/12/1992 - 21/01/1993 (1 months) Born in Jul 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
21/12/1992 - 01/03/2000 (7 years and 2 months) Born in Jul 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 21/12/1992 - 21/03/1993 (3 months) Secretary: 21/12/1992 - 21/01/1993 (1 months) Born in Jun 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HTT HOLDING GMBH | N/A | N/A |
PROFINE GMBH | N/A | N/A |
PROFINE UK LTD. | Active - Accounts Filed | View Report |
PROFINE UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2025 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: New Accounts filed |
Date: 01/02/2022 | Event: New Accounts filed |
Date: 01/02/2022 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Board Member Gareth Edwin Jones (922846881) Appointed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: Change in Reg. Office |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: New Board Member Robert Carl Thiroff (926193726) Appointed |
Date: 23/05/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 21/04/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 16/03/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 25/12/2015 | Event: New Annual Return filed |
Date: 26/05/2015 | Event: New Accounts filed |
Date: 27/12/2014 | Event: New Annual Return filed |
Date: 14/04/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Annual Return filed |
Date: 18/04/2013 | Event: Gerhard Wilhelm Bickmann (916902051) has left the board |
Date: 18/04/2013 | Event: New Board Member Ursula Friedal Kretzschmar (917750584) Appointed |
Date: 16/04/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: New Annual Return filed |
Date: 18/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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