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 Number04718765
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1HCH HOUSE HORTON ROAD
Address Line 2COLNBROOK
Post TownSLOUGH
PostcodeSL3 0AT

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of PROFLEX LIMITED at district scale
Map of PROFLEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)