PROFICON LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 05311745
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of PROFICON LTD. are www.proficon.co.uk, and www.proficon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Proficon Ltd is a Private Limited Company. The company registration number is 05311745. Proficon Ltd has been working since 13 December 2004. The present status of the company is Active. The registered address of Proficon Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . GARKE, Christian is a Secretary of the company. SL24 LTD. is a Secretary of the company. GARKE, Christian Guenter is a Director of the company. Secretary NOVOTNY, Christian Werner has been resigned. Director GARKE, Christian has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GARKE, Christian
Appointed Date: 05 May 2008
Secretary
SL24 LTD.
Appointed Date: 13 December 2012
Director
GARKE, Christian Guenter
Appointed Date: 01 June 2009
55 years old

Resigned Directors

Secretary
NOVOTNY, Christian Werner
Resigned: 05 May 2008
Appointed Date: 13 December 2004
Director
GARKE, Christian
Resigned: 15 May 2008
Appointed Date: 13 December 2004
55 years old
Director
KIM, Timotheus
Resigned: 30 December 2009
Appointed Date: 18 December 2009
60 years old
Director
KIM, Timotheus
Resigned: 11 November 2009
Appointed Date: 01 November 2009
60 years old
Director
KIM, Timotheus
Resigned: 20 December 2008
Appointed Date: 12 December 2008
60 years old
Director
KIM, Timotheus
Resigned: 25 May 2008
Appointed Date: 15 May 2008
60 years old

Persons With Significant Control

Mr. Christian Garke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PROFICON LTD. Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 37 more events
12 Feb 2007
Director's particulars changed
12 Feb 2007
Secretary's particulars changed
09 Oct 2006
Total exemption small company accounts made up to 31 December 2005
13 Feb 2006
Return made up to 13/12/05; full list of members
13 Dec 2004
Incorporation

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