PRO-FIT NORTHERN LTD

PRO-FIT NORTHERN LTD is an active private limited company, incorporated on 8 June 2005. The nature of the business is Manufacture of builders ware of plastic. The company's registered office is on Station Road, Leeds. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PRO-FIT NORTHERN LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 5 THE SIDINGS STATION ROAD
Address Line 2	GUISELEY
Post Town	LEEDS
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS20 8BX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22230 - Manufacture of builders ware of plastic

Company Name History

From incorporation onwards:

PRO-FIT NORTHERN LTD

Directors

(The company's officers)

SIMON MALPASS

(~58 year old British national)

3 SUMMERSEAT, RAWDON, WEST YORKSHIRE, LS19 6QE

Current Director
Gives occupation as MANUFACTURER OF UPVC PRODUCTS
Usually resident in ENGLAND

Appointed on 08/02/2006

GEORGINA MALPASS

(British national)

3 SUMMERSEAT, RAWDON, WEST YORKSHIRE, LS19 6QE

Current Secretary

Appointed on 07/02/2006

Shareholders

(Persons of Significant Control)

Mr Simon Malpass

(~58 year old British national)

Unit 5 The Sidings, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8BX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mrs Georgina Malpass

(~46 year old British national)

Unit 5 The Sidings, Station Road, Guiseley, Leeds, West Yorkshire, LS20 8BX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/03/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)