PROFLEX SURFACES LIMITED
BIGGIN HILL FIRST SERVICE (SPORTS) LIMITED

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Company number 04669195
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address BANK CHAMBERS, 156 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROFLEX SURFACES LIMITED are www.proflexsurfaces.co.uk, and www.proflex-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Clock House Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Catford Rail Station is 9.7 miles; to Crofton Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proflex Surfaces Limited is a Private Limited Company. The company registration number is 04669195. Proflex Surfaces Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Proflex Surfaces Limited is Bank Chambers 156 Main Road Biggin Hill Kent Tn16 3ba. The company`s financial liabilities are £85.49k. It is £-21.17k against last year. The cash in hand is £60.05k. It is £15.35k against last year. And the total assets are £158.42k, which is £-72.66k against last year. WADDINGTON, Matthew is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary WADDINGTON, Donna has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


proflex surfaces Key Finiance

LIABILITIES £85.49k
-20%
CASH £60.05k
+34%
TOTAL ASSETS £158.42k
-32%
All Financial Figures

Current Directors

Director
WADDINGTON, Matthew
Appointed Date: 18 February 2003
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Secretary
WADDINGTON, Donna
Resigned: 01 November 2008
Appointed Date: 18 February 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Mr Matthew Waddington
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

PROFLEX SURFACES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Company name changed first service (sports) LIMITED\certificate issued on 23/12/15
  • RES15 ‐ Change company name resolution on 2015-11-23

09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

...
... and 38 more events
26 Mar 2003
Ad 18/02/03--------- £ si 2@1=2 £ ic 1/3
26 Mar 2003
Registered office changed on 26/03/03 from: 47-49 green lane northwood middlesex HA6 3AE
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
18 Feb 2003
Incorporation