PROFRESH SOLUTIONS LIMITED

Profile PROFRESH SOLUTIONS LIMITED

Actual on 01.11.2020

Company name	PROFRESH SOLUTIONS LIMITED copy copied
Company number	05109227 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 22 April 2004 copy copied
Accounts	Actual First accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 28.12.2019
Confirmation statement	Actual Next statement date Thursday, 22 April 2021 due by Thursday, 06 May 2021 Last statement dated Wednesday, 22 April 2020
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	THAMES HOUSE, THAMES ROAD CRAYFORD, KENT, DARTFORD, DA1 4QP copy copied

Officers

(as of 19.09.2020)

AICHEN, David Alex

Status:	Active
Appointed on:	Thursday, 29 April 2004
Correspondence address:	Thames House, Thames Road Crayford, Kent, Dartford, DA1 4QP
Nationality:	British
Date of birth:	July 1969
Role:	Director
Occupation:	Director
Country of residence:	England

AICHEN, Leon

Status:	Active
Appointed on:	Wednesday, 08 September 2004
Correspondence address:	Thames House, Thames Road Crayford, Kent, Dartford, DA1 4QP
Nationality:	British
Date of birth:	April 1941
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DAY, Paul Edwin

Status:	Active
Appointed on:	Thursday, 29 April 2004
Correspondence address:	3 Yew Tree Close, Hall Street Soham, Cambridgeshire, Ely, CB7 5BW
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DAY, Winifred Mary

Status:	Active
Appointed on:	Wednesday, 19 October 2011
Correspondence address:	Hall Street, Uk, Cambs, Soham, CB7 5BN, Windayle
Nationality:	British
Date of birth:	January 1934
Role:	Director
Occupation:	None
Country of residence:	England

DECHAINE, Kevin Stuart

Status:	Active
Appointed on:	Tuesday, 23 February 2016
Correspondence address:	Thames House, Thames Road Crayford, Kent, Dartford, DA1 4QP
Role:	Secretary

HEATH, Victoria

Status:	Not active
Appointed on:	Monday, 14 November 2011
Resigned on:	Friday, 01 February 2013
Correspondence address:	Thames House, Thames Road Crayford, Kent, Dartford, DA1 4QP
Role:	Secretary

GODDEN, Anthony James

Status:	Not active
Appointed on:	Thursday, 29 April 2004
Resigned on:	Monday, 14 November 2011
Correspondence address:	Appleton Cottage, North Elham, Kent, Canterbury, CT4 6UY
Nationality:	British
Role:	Secretary

LUCIENE JAMES LIMITED

THE COMPANY REGISTRATION AGENTS LIMITED

Status:	Not active
Appointed on:	Thursday, 22 April 2004
Resigned on:	Thursday, 29 April 2004
Correspondence address:	Gray's Inn Road, London, WC1X 8EB, 280
Role:	Corporate Nominee Secretary

OAKLEY, Christopher

Status:	Not active
Appointed on:	Friday, 01 February 2013
Resigned on:	Tuesday, 23 February 2016
Correspondence address:	Thames House, Thames Road Crayford, Kent, Dartford, DA1 4QP
Role:	Secretary

TURNER, Leonard Franklin

Status:	Not active
Appointed on:	Wednesday, 08 September 2004
Resigned on:	Wednesday, 19 October 2011
Correspondence address:	Southfields, Newmarket Road Fordham, Cambridgeshire, Ely, CB7 5LL
Nationality:	British
Date of birth:	January 1942
Role:	Director
Occupation:	Company Director
Country of residence:	England

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Person with significant control

(as of 01.11.2020)

Solstor Uk Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Dartford, Thames House
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 25 To 50 Percent

Turners (Soham) Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Newmarket, Turners (Soham) Limited
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 25 To 50 Percent