PROFRESH SOLUTIONS LIMITED

Profile PROFRESH SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
PROFRESH SOLUTIONS LIMITED
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Company number
05109227
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 2004
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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
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Registered office address
THAMES HOUSE, THAMES ROAD CRAYFORD, KENT, DARTFORD, DA1 4QP
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PSC and Officers PROFRESH SOLUTIONS LIMITED

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