BizStats
You are here: bizstats.co.uk > a-z index > P list > PR list > PRO list > PROF list

Profreight Logistics Limited WOKING

Profreight Logistics started in year 2004 as Private Limited Company with registration number 05186522. The Profreight Logistics company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Woking at C/o Virtual Company Secretary Ltd. Postal code: GU22 7XH. Since Tue, 2nd Nov 2004 Profreight Logistics Limited is no longer carrying the name Maplestamp.

The firm has one director. George N., appointed on 1 October 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alexander C. who worked with the the firm until 31 March 2006.

Profreight Logistics Limited Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05186522
Date of Incorporation Thu, 22nd Jul 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (70 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

George N.

Position: Director

Appointed: 01 October 2017

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2006

Adam N.

Position: Director

Appointed: 01 October 2015

Resigned: 01 October 2017

George N.

Position: Director

Appointed: 17 August 2004

Resigned: 01 October 2015

Alexander C.

Position: Secretary

Appointed: 17 August 2004

Resigned: 31 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2004

Resigned: 17 August 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 July 2004

Resigned: 17 August 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is George N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Eurogate Holdings (Cyprus) Limited that entered 2121 Nicosia, Cyprus as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

George N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eurogate Holdings (Cyprus) Limited

Elia House 77 Limasol Avenue, 2121 Nicosia, Cyprus

Legal authority Cyprus Companies Law Cap 113/ 1959
Legal form Company Limited By Shares
Country registered Cyprus
Place registered Cyprus Companies Registry
Registration number Atg: He221304
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Maplestamp November 2, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 19th, January 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.