PROFURB LTD - WALLINGTON
| Company Profile | Company Filings |
Overview
PROFURB LTD is a Private Limited Company from WALLINGTON ENGLAND and has the status: Active.
PROFURB LTD was incorporated 26 years ago on 17/09/1997 and has the registered number: 03435072. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PROFURB LTD was incorporated 26 years ago on 17/09/1997 and has the registered number: 03435072. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PROFURB LTD - WALLINGTON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 2 SUTTON BUSINESS PARK
WALLINGTON
SURREY
SM6 7AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VICKY JUNE LYONS | Jul 1977 | British | Director | 2020-07-01 | CURRENT |
| MICHAEL ANTHONY LYONS | Feb 1973 | British | Director | 2000-10-01 | CURRENT |
| VICKY JUNE LYONS | Secretary | 2017-07-01 | CURRENT | ||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1997-09-17 UNTIL 2000-10-01 | RESIGNED | ||
| STUART JAMES PEACH | Feb 1973 | Director | 2000-10-01 UNTIL 2005-04-08 | RESIGNED | |
| VICKY SWEENEY | Feb 1973 | Secretary | 2005-08-26 UNTIL 2005-12-03 | RESIGNED | |
| VICKY SWEENEY | Feb 1973 | Secretary | 2005-12-03 UNTIL 2005-12-03 | RESIGNED | |
| STUART JAMES PEACH | Feb 1973 | Secretary | 2000-10-01 UNTIL 2005-04-08 | RESIGNED | |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1997-09-17 UNTIL 2000-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Lyons | 2016-04-06 | 2/1973 | Wallington Surrey | Ownership of shares 25 to 50 percent |
| Mrs Vicky June Lyons | 2016-04-06 | 7/1977 | Wallington Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PROFURB LTD | 2023-06-30 | 30-09-2022 | £81 equity |
| Micro-entity Accounts - PROFURB LTD | 2022-06-28 | 30-09-2021 | £1,752 equity |
| Micro-entity Accounts - PROFURB LTD | 2021-06-23 | 30-09-2020 | £89 equity |
| Micro-entity Accounts - PROFURB LTD | 2019-06-18 | 30-09-2018 | £67 equity |
| Micro-entity Accounts - PROFURB LTD | 2018-06-29 | 30-09-2017 | £2,620 equity |
| Accounts | 2017-07-01 | 30-09-2016 | £4 Cash £45,097 equity |
| Accounts | 2016-07-01 | 30-09-2015 | £33,672 Cash £42,251 equity |
| Accounts | 2015-07-01 | 30-09-2014 | £1,664 Cash £52,259 equity |