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 Number01811296
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1PROFINE UK LTD COMMON ROAD
Address Line 2HUTHWAITE
Post TownSUTTON-IN-ASHFIELD
CountryENGLAND
PostcodeNG17 6AD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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 local scale
Map of PROFINE UK LTD. at district scale
Map of PROFINE UK LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)