PROFINE UK LTD.
PROFINE UK LTD. is an active private limited company, incorporated on 25 April 1984. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Common Road, Sutton-in-ashfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PROFINE UK LTD. has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 01811296 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PROFINE UK LTD COMMON ROAD |
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Address Line 2 | HUTHWAITE |
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Post Town | SUTTON-IN-ASHFIELD |
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Country | ENGLAND |
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Postcode | NG17 6AD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 18/01/2017 |
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Last Made Up Date | 21/12/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46760 - Wholesale of other intermediate products
Company Name History
From incorporation onwards:
PROFINE UK LTD.
Directors
(The company's officers)
DR PETER ANDREAS MROSIK
(~58 year old German national)
PROFINE UK LTD COMMON ROAD, HUTHWAITE, SUTTON-IN-ASHFIELD, NG17 6AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 02/04/2013
MR ROBERT CARL THIROFF
(~57 year old British national)
PROFINE UK LTD COMMON ROAD, HUTHWAITE, SUTTON-IN-ASHFIELD, NG17 6AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2019
Shareholders
(Persons of Significant Control)
Dr Peter Mrosik
(~58 year old German national)
Altkönigstrasse 30, 65843, Sulzbach Im Taunus, Germany
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/07/2020
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)
PROFINE UK LTD.: Maps
Maps show the location of the postcode of the registered office, NG17 6AD.
Map of PROFINE UK LTD. at local scale
Map of PROFINE UK LTD. at district scale
More Companies in NG17 6AD
Other companies with registered offices in NG17 6AD:
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)