PROFLEX LIMITED
PROFLEX LIMITED is an active private limited company, incorporated on 1 April 2003. The nature of the business is Cargo handling for air transport activities. The company's registered office is on Horton Road, Slough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PROFLEX LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04718765 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HCH HOUSE HORTON ROAD |
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Address Line 2 | COLNBROOK |
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Post Town | SLOUGH |
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Postcode | SL3 0AT |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52242 - Cargo handling for air transport activities
Company Name History
From incorporation onwards:
PROFLEX LIMITED
Directors
(The company's officers)
MR GEORGE GRAHAM COLLACOTT
(~64 year old British national)
41 HURSTWOOD, ASCOT, SL5 9SP, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2003
LEE COLLACOTT
(British national)
4 FERN CLOSE, FRIMLEY, CAMBERLEY, SURREY, GU16 9QU, ENGLAND
- Current Secretary
- Gives occupation as WAREHOUSE OPERATIVE
Appointed on 02/05/2003
Shareholders
(Persons of Significant Control)
Mr George Graham Collacott
(~64 year old British national)
Hch House, Horton Road, Colnbrook, Slough, SL3 0AT
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
PROFLEX LIMITED: Maps
Maps show the location of the postcode of the registered office, SL3 0AT.
Map of PROFLEX LIMITED at local scale
Map of PROFLEX LIMITED at district scale
More Companies in SL3 0AT
Other companies with registered offices in SL3 0AT:
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)