PRO-FIT NORTHERN LTD

UNIT 5 THE SIDINGS STATION ROAD, GUISELEY, LEEDS  LS20 8BX
  • Active
  • Private Limited Company
  • Company No. 05475420
  • Last Updated: 01 Mar 2024

Company Profile

PRO-FIT NORTHERN LTD was incorporated on Wednesday, June 8, 2005 as a Private Limited Company with registered address in LEEDS. PRO-FIT NORTHERN LTD has the status: Active and it's listed in the following category: Manufacture of builders ware of plastic. This Private Limited Company has been operating for 19 years 4 months and 14 days.

Name PRO-FIT NORTHERN LTD
Company number 05475420
Company type Private Limited Company
Incorporation date 08 Jun 2005
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 THE SIDINGS STATION ROAD
GUISELEY
LEEDS
LS20 8BX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Georgina Malpass Nationality: British Dates: Monday, March 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Malpass Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-205 days left)
Latest accounts 30 June 2022
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PRO-FIT NORTHERN LTD 08 Jun 2005