PROFREIGHT LOGISTICS LIMITED - WOKING


Company Profile Company Filings

Overview

PROFREIGHT LOGISTICS LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
PROFREIGHT LOGISTICS LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186522. The accounts status is DORMANT and accounts are next due on 30/09/2025.

PROFREIGHT LOGISTICS LIMITED - WOKING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

C/O VIRTUAL COMPANY SECRETARY LTD
WOKING
GU22 7XH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAPLESTAMP LIMITED (until 02/11/2004)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GEORGE NAGY Jul 1956 British Director 2017-10-01 CURRENT
ARM SECRETARIES LIMITED Corporate Secretary 2006-04-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-22 UNTIL 2004-08-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-07-22 UNTIL 2004-08-17 RESIGNED
DR GEORGE NAGY Jul 1956 British Director 2004-08-17 UNTIL 2015-10-01 RESIGNED
ADAM NAGY May 1977 British Director 2015-10-01 UNTIL 2017-10-01 RESIGNED
ALEXANDER ROBIN CHAPMAN Aug 1948 Secretary 2004-08-17 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurogate Holdings (Cyprus) Limited 2016-04-06 2121 Nicosia   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROGATE LOGISTICS LIMITED WOKING UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
EUROGATE LIMITED WOKING UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
HUNGARIAN- BRITISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
TRUCKSONTHEMAP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
EUROGATE LOGISTICS LIMITED LIABILITY COMPANY PLEASE REFER TO PARENT REGISTRY Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLMEADOW FREEHOLD PROPERTIES LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
VL45 LTD WOKING Active MICRO ENTITY 62020 - Information technology consultancy activities
DACRE PROPERTY MANAGEMENT LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
DREW WHARF NO. 1 MANAGEMENT LIMITED WOKING Active MICRO ENTITY 98000 - Residents property management
RM DEVELOPMENTS PROPERTY MANAGEMENT LTD WOKING UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
57 ER LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
24 BROMLEY GROVE LIMITED WOKING ENGLAND Active DORMANT 98000 - Residents property management
156 CASTELNAU HOLDINGS LTD WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
GAME HUB LIMITED WOKING ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
137A CL LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management