Company number 07136314
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 4A CHURCH ROAD, HORLEY, SURREY, RH6 7EX
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mr Leonard Ray on 8 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PRO-FIX CP LIMITED are www.profixcp.co.uk, and www.pro-fix-cp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Pro Fix Cp Limited is a Private Limited Company.
The company registration number is 07136314. Pro Fix Cp Limited has been working since 26 January 2010.
The present status of the company is Active. The registered address of Pro Fix Cp Limited is 4a Church Road Horley Surrey Rh6 7ex. The company`s financial liabilities are £49.76k. It is £1.21k against last year. The cash in hand is £92.27k. It is £22.74k against last year. And the total assets are £147.51k, which is £25.11k against last year. RAY, Jayne is a Director of the company. RAY, Leonard is a Director of the company. Director HEMME, Michael David has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
pro-fix cp Key Finiance
LIABILITIES
£49.76k
+2%
CASH
£92.27k
+32%
TOTAL ASSETS
£147.51k
+20%
All Financial Figures
Current Directors
Director
RAY, Jayne
Appointed Date: 30 March 2016
53 years old
Resigned Directors
Persons With Significant Control
Mr Leonard Ray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Ray
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRO-FIX CP LIMITED Events
03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Dec 2016
Director's details changed for Mr Leonard Ray on 8 December 2016
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Appointment of Mrs Jayne Ray as a director on 30 March 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
...
... and 12 more events
15 Feb 2010
Appointment of Mr Leonard Ray as a director
15 Feb 2010
Termination of appointment of Michael Hemme as a director
15 Feb 2010
Company name changed profix cp LIMITED\certificate issued on 15/02/10
03 Feb 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-01-26
26 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted