PROFLEX ADVANCED TECHNOLOGY UK LTD
UNIT 6 BOUNDARY ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY NN13 7ES- Active
- Private Limited Company
- Company No. 11389272
- Last Updated: 01 Mar 2024
Company Profile
PROFLEX ADVANCED TECHNOLOGY UK LTD was incorporated on Wednesday, May 30, 2018 as a Private Limited Company with registered address in BRACKLEY. PROFLEX ADVANCED TECHNOLOGY UK LTD has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 6 years 5 months and 12 days.
| Name | PROFLEX ADVANCED TECHNOLOGY UK LTD |
|---|---|
| Company number | 11389272 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 BOUNDARY ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE BRACKLEY NN13 7ES |
|---|---|
| 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 |
|---|---|
| Mr Kevin Patrick Molloy Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon Dewar Nationality: British |
Dates: Wednesday, May 30, 2018 - Tuesday, October 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROFLEX ADVANCED TECHNOLOGY UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROFLEX ADVANCED TECHNOLOGY UK LTD | 30 May 2018 |