PROFTRAN LTD
WOKING CHEM TRADING LIMITED HOLDICOM LIMITED

Hellopages » Surrey » Woking » GU22 7RB
Company number 05044537
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 10 CRAIGMORE TOWER, GUILDFORD ROAD, WOKING, SURREY, GU22 7RB
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 30 October 2015 to 29 October 2015. The most likely internet sites of PROFTRAN LTD are www.proftran.co.uk, and www.proftran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Sunningdale Rail Station is 6.4 miles; to Wanborough Rail Station is 6.5 miles; to Bagshot Rail Station is 6.6 miles; to Milford (Surrey) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proftran Ltd is a Private Limited Company. The company registration number is 05044537. Proftran Ltd has been working since 16 February 2004. The present status of the company is Active. The registered address of Proftran Ltd is 10 Craigmore Tower Guildford Road Woking Surrey Gu22 7rb. The company`s financial liabilities are £9.49k. It is £-1.11k against last year. The cash in hand is £8.55k. It is £5.26k against last year. And the total assets are £26.6k, which is £-2.52k against last year. BOGDYUK, Olga is a Director of the company. BOGDYUK, Sergei Mechislavovich is a Director of the company. Secretary RASCHWITZ, Uwe has been resigned. Secretary J CAMPELL & SONS SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BOGDYUK, Sergei Mechislavovich has been resigned. Director BOGDYUK, Sergei Mechislavovich has been resigned. Director CAMPELL & SONS DIRECTORS LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Translation and interpretation activities".


proftran Key Finiance

LIABILITIES £9.49k
-11%
CASH £8.55k
+159%
TOTAL ASSETS £26.6k
-9%
All Financial Figures

Current Directors

Director
BOGDYUK, Olga
Appointed Date: 21 February 2011
42 years old
Director
BOGDYUK, Sergei Mechislavovich
Appointed Date: 14 March 2014
58 years old

Resigned Directors

Secretary
RASCHWITZ, Uwe
Resigned: 16 February 2005
Appointed Date: 17 February 2004
Secretary
J CAMPELL & SONS SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 16 February 2004
Director
BOGDYUK, Sergei Mechislavovich
Resigned: 21 February 2011
Appointed Date: 18 August 2009
58 years old
Director
BOGDYUK, Sergei Mechislavovich
Resigned: 01 August 2009
Appointed Date: 17 February 2004
58 years old
Director
CAMPELL & SONS DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Sergei Mechislavovich Bogdyuk
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Olga Bogdyuk
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PROFTRAN LTD Events

29 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
31 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
26 Feb 2004
New secretary appointed
26 Feb 2004
New director appointed
16 Feb 2004
Incorporation

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