PROFLEX UK LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 04126543
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Gordon David Birtwistle on 21 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROFLEX UK LIMITED are www.proflexuk.co.uk, and www.proflex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Proflex Uk Limited is a Private Limited Company. The company registration number is 04126543. Proflex Uk Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Proflex Uk Limited is C O Pm M Greenbank Technology Park Challenge Way Blackburn Lancashire Bb1 5qb. . WRATHALL, Stephen Houlker is a Secretary of the company. BIRTWISTLE, Gordon David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WRATHALL, Stephen Houlker
Appointed Date: 15 December 2000
Director
BIRTWISTLE, Gordon David
Appointed Date: 15 December 2000
86 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2000
Appointed Date: 15 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Mr Gordon David Birtwistle
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

PROFLEX UK LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Dec 2016
Director's details changed for Gordon David Birtwistle on 21 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
08 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2001
Location of register of members
20 Dec 2000
Secretary resigned
20 Dec 2000
Director resigned
15 Dec 2000
Incorporation

PROFLEX UK LIMITED Charges

30 March 2001
Debenture
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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