PROFINE UK LTD.
LICHFIELD KOMMERLING INTERNATIONAL LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8RY

Company number 01811296
Status Active
Incorporation Date 25 April 1984
Company Type Private Limited Company
Address LANCASTER ROAD, FRADLEY PARK FRADLEY, LICHFIELD, STAFFORDSHIRE, WS13 8RY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a medium company made up to 31 December 2016; Auditor's resignation; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of PROFINE UK LTD. are www.profineuk.co.uk, and www.profine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Blake Street Rail Station is 7.6 miles; to Butlers Lane Rail Station is 8.3 miles; to Burton-on-Trent Rail Station is 8.9 miles; to Four Oaks Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profine Uk Ltd is a Private Limited Company. The company registration number is 01811296. Profine Uk Ltd has been working since 25 April 1984. The present status of the company is Active. The registered address of Profine Uk Ltd is Lancaster Road Fradley Park Fradley Lichfield Staffordshire Ws13 8ry. . KRETZSCHMAR, Ursula Friedal is a Director of the company. MROSIK, Peter Andreas, Dr is a Director of the company. Secretary ELLERMEIER, Christian has been resigned. Secretary GUSE, Hartmut has been resigned. Secretary PABST, Hand-Werner has been resigned. Secretary SCHMID KOMMERLING, Peter has been resigned. Secretary TANZER, Winifred has been resigned. Director APFALTER, Peter has been resigned. Director BECKER, Detlef has been resigned. Director BICKMANN, Gerhard Wilhelm has been resigned. Director DRYSDALE, Keith has been resigned. Director ELLERMEIER, Christian has been resigned. Director HERPOEL, Hans has been resigned. Director LANGE, Albrecht Peter has been resigned. Director POSNER, Wolfgang has been resigned. Director SCHMID, Otto has been resigned. Director SCHMID KOMMERLING, Peter has been resigned. Director SCHWAGER, Gerhard has been resigned. Director SOMMERER, Gerhard has been resigned. Director TANZER, Winifred has been resigned. Director VON MALTZAN, Marco has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
KRETZSCHMAR, Ursula Friedal
Appointed Date: 02 April 2013
63 years old
Director
MROSIK, Peter Andreas, Dr
Appointed Date: 02 April 2013
59 years old

Resigned Directors

Secretary
ELLERMEIER, Christian
Resigned: 21 January 1993
Secretary
GUSE, Hartmut
Resigned: 19 December 2007
Appointed Date: 11 August 2006
Secretary
PABST, Hand-Werner
Resigned: 11 May 2009
Appointed Date: 19 December 2007
Secretary
SCHMID KOMMERLING, Peter
Resigned: 13 February 2001
Appointed Date: 21 January 1993
Secretary
TANZER, Winifred
Resigned: 19 December 2007
Appointed Date: 12 February 2001
Director
APFALTER, Peter
Resigned: 13 February 2001
Appointed Date: 01 March 2000
80 years old
Director
BECKER, Detlef
Resigned: 31 March 2008
Appointed Date: 31 December 2005
65 years old
Director
BICKMANN, Gerhard Wilhelm
Resigned: 30 September 2012
Appointed Date: 09 March 2012
45 years old
Director
DRYSDALE, Keith
Resigned: 21 January 1993
88 years old
Director
ELLERMEIER, Christian
Resigned: 21 March 1993
79 years old
Director
HERPOEL, Hans
Resigned: 01 October 2008
Appointed Date: 19 December 2007
64 years old
Director
LANGE, Albrecht Peter
Resigned: 23 February 2012
Appointed Date: 01 October 2008
59 years old
Director
POSNER, Wolfgang
Resigned: 31 December 2005
Appointed Date: 12 February 2001
70 years old
Director
SCHMID, Otto
Resigned: 01 March 2000
96 years old
Director
SCHMID KOMMERLING, Peter
Resigned: 13 February 2001
Appointed Date: 21 January 1993
61 years old
Director
SCHWAGER, Gerhard
Resigned: 02 April 2013
Appointed Date: 01 November 2011
61 years old
Director
SOMMERER, Gerhard
Resigned: 19 December 2007
Appointed Date: 31 December 2005
74 years old
Director
TANZER, Winifred
Resigned: 31 December 2005
Appointed Date: 12 February 2001
71 years old
Director
VON MALTZAN, Marco
Resigned: 15 August 2011
Appointed Date: 01 April 2008
70 years old

Persons With Significant Control

Profine Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFINE UK LTD. Events

13 Mar 2017
Accounts for a medium company made up to 31 December 2016
16 Feb 2017
Auditor's resignation
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 17,920,002
...
... and 119 more events
23 Jan 1987
Registered office changed on 23/01/87 from: 330 eastern avenue ilford essex IG4 5AA
02 Aug 1984
Company name changed\certificate issued on 02/08/84
13 Jul 1984
Memorandum of association
13 Jul 1984
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Apr 1984
Incorporation

PROFINE UK LTD. Charges

9 October 2015
Charge code 0181 1296 0002
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft as Original Pledgee Commerzbank Aktiengesellschaft London Branch as Original Pledgee Commerzbank Aktiengesellschaft Filiale Luxembourg as Original Pledgee and Security Trustee Commerzbank International S.a as Original Pledgee
Description: Contains fixed charge…
6 October 2015
Charge code 0181 1296 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg
Description: Contains fixed charge…

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