PROFINISH LIMITED
KINGSTON UPON THAMES GRAYLOCK LIMITED

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Company number 02918592
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr Geoffrey Collins on 29 June 2016; Secretary's details changed for Denise Mary Collins on 29 June 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PROFINISH LIMITED are www.profinish.co.uk, and www.profinish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Profinish Limited is a Private Limited Company. The company registration number is 02918592. Profinish Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Profinish Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . COLLINS, Denise Mary is a Secretary of the company. COLLINS, Geoffrey is a Director of the company. Secretary COLLINS, Geoffrey has been resigned. Secretary SHERLOCK, Paul James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COLLINS, Graham has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RAY, George has been resigned. Director SHERLOCK, Paul James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
COLLINS, Denise Mary
Appointed Date: 19 June 2003

Director
COLLINS, Geoffrey
Appointed Date: 13 April 1994
72 years old

Resigned Directors

Secretary
COLLINS, Geoffrey
Resigned: 14 April 2010
Appointed Date: 30 September 1998

Secretary
SHERLOCK, Paul James
Resigned: 30 September 1998
Appointed Date: 13 April 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 April 1994
Appointed Date: 13 April 1994

Director
COLLINS, Graham
Resigned: 05 May 2016
Appointed Date: 19 January 2011
43 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 April 1994
Appointed Date: 13 April 1994
35 years old

Director
RAY, George
Resigned: 19 June 2003
Appointed Date: 30 September 1998
85 years old

Director
SHERLOCK, Paul James
Resigned: 30 September 1998
Appointed Date: 13 April 1994
75 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 April 1994
Appointed Date: 13 April 1994

PROFINISH LIMITED Events

29 Jun 2016
Director's details changed for Mr Geoffrey Collins on 29 June 2016
29 Jun 2016
Secretary's details changed for Denise Mary Collins on 29 June 2016
09 Jun 2016
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Termination of appointment of Graham Collins as a director on 5 May 2016
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200

...
... and 54 more events
13 Dec 1994
Ad 29/04/94--------- £ si 198@1=198 £ ic 2/200

27 Apr 1994
Registered office changed on 27/04/94 from: 33 crwys road cardiff CF2 4YF

27 Apr 1994
Director resigned;new director appointed

27 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Apr 1994
Incorporation