Company number 05664736
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of PROFFLIGHT LTD are www.profflight.co.uk, and www.profflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Profflight Ltd is a Private Limited Company.
The company registration number is 05664736. Profflight Ltd has been working since 03 January 2006.
The present status of the company is Active. The registered address of Profflight Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. KVALVAAG, Rune is a Director of the company. SWANSTROM, Steinar is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 11 August 2006
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 July 2006
Appointed Date: 03 January 2006
Persons With Significant Control
Rune Kvalvaag
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steinar Swanstrom
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFFLIGHT LTD Events
25 Jan 2017
Confirmation statement made on 3 January 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 16 more events
30 Aug 2006
New secretary appointed
04 Aug 2006
Secretary resigned
04 Aug 2006
Registered office changed on 04/08/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
26 Jan 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
03 Jan 2006
Incorporation