PROFLEX LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0AT

Company number 04718765
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address HCH HOUSE HORTON ROAD, COLNBROOK, SLOUGH, SL3 0AT
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PROFLEX LIMITED are www.proflex.co.uk, and www.proflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Proflex Limited is a Private Limited Company. The company registration number is 04718765. Proflex Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Proflex Limited is Hch House Horton Road Colnbrook Slough Sl3 0at. . COLLACOTT, Lee is a Secretary of the company. COLLACOTT, George Graham is a Director of the company. Secretary COUGHLAN, John Edward has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Secretary
COLLACOTT, Lee
Appointed Date: 02 May 2003

Director
COLLACOTT, George Graham
Appointed Date: 01 April 2003
66 years old

Resigned Directors

Secretary
COUGHLAN, John Edward
Resigned: 02 May 2003
Appointed Date: 01 April 2003

Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 April 2003
Appointed Date: 01 April 2003
72 years old

PROFLEX LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 May 2016
22 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000

18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
25 Sep 2015
Secretary's details changed for Lee Collacott on 18 August 2015
20 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000

...
... and 33 more events
10 Apr 2003
New director appointed
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
10 Apr 2003
Registered office changed on 10/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Apr 2003
Incorporation

PROFLEX LIMITED Charges

7 July 2009
Deed of charge over credit balances
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 July 2003
Debenture
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…