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Profine UK LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Ashfield
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Company Details
  • Business Name
    Profine UK LTD.
  • Address
    ******************
  • SIC Codes
    46760
  • SIC Description
    Wholesale of other intermediate products
  • Company Number
    01811296
  • Listing UID
    94666
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Location
  • Fullwood Industrial Estate, Huthwaite, Sutton-in-Ashfield NG17 6AD, UK

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Geolocation Details
  • Latitude
    53.115594
  • Longitude
    -1.303151
  • Easting
    446739.0
  • Northing
    357826.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU512711
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, November 28, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MROSIK, Peter Andreas, Dr
    Appointed On: April 2, 2013
    Occupation: N/A
    Role: director
    Address: Profine Uk Ltd, Common Road, Huthwaite, Sutton-In-Ashfield, NG17 6AD, England
    THIROFF, Robert Carl
    Appointed On: August 22, 2019
    Occupation: N/A
    Role: director
    Address: Profine Uk Ltd, Common Road, Huthwaite, Sutton-In-Ashfield, NG17 6AD, England
    ELLERMEIER, Christian
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Waldstrasse 10, Lemberg D-6786, Germany
    Resigned On: January 21, 1993
    GUSE, Hartmut
    Appointed On: August 11, 2006
    Occupation: N/A
    Role: secretary
    Address: Kantstrabe 20, Konigwinter, 53639, Germany
    Resigned On: December 19, 2007
    PABST, Hand-Werner
    Appointed On: December 19, 2007
    Occupation: N/A
    Role: secretary
    Address: 48 Doof Str, Suus Couis, 66740, Germany
    Resigned On: May 11, 2009
    SCHMID KOMMERLING, Peter
    Appointed On: January 21, 1993
    Occupation: N/A
    Role: secretary
    Address: Adolf Ludwig Ring 17, Pirmasens, Rheinlandpfalz, 66955
    Resigned On: February 13, 2001
    TANZER, Winifred
    Appointed On: February 12, 2001
    Occupation: N/A
    Role: secretary
    Address: Hansstrasse 2, Zweibrucken, 66482, Germany
    Resigned On: December 19, 2007
    APFALTER, Peter
    Appointed On: March 1, 2000
    Occupation: N/A
    Role: director
    Address: 7 Avenue Saint Roman, Monaco, 98000, FOREIGN, Monaco
    Resigned On: February 13, 2001
    BECKER, Detlef
    Appointed On: December 31, 2005
    Occupation: N/A
    Role: director
    Address: Philippinenstr. 12, Saarbruken, 66119, Germany
    Resigned On: March 31, 2008
    BICKMANN, Gerhard Wilhelm
    Appointed On: March 9, 2012
    Occupation: N/A
    Role: director
    Address: Lancaster Road, Fradley Park Fradley, Lichfield, Staffordshire, WS13 8RY
    Resigned On: September 30, 2012
    DRYSDALE, Keith
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 21 Clavering Walk, Bexhill On Sea, East Sussex, TN39 4TW
    Resigned On: January 21, 1993
    ELLERMEIER, Christian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Waldstrasse 10, Lemberg D-6786, Germany
    Resigned On: March 21, 1993
    HERPOEL, Hans
    Appointed On: December 19, 2007
    Occupation: N/A
    Role: director
    Address: Elizabeth Treshowplatz 1, Koln, D--50678, Germany
    Resigned On: October 1, 2008
    JONES, Gareth Edwin
    Appointed On: January 5, 2021
    Occupation: N/A
    Role: director
    Address: Profine Uk Ltd, Common Road, Huthwaite, Sutton-In-Ashfield, NG17 6AD, England
    Resigned On: May 14, 2021
    KRETZSCHMAR, Ursula Friedal
    Appointed On: April 2, 2013
    Occupation: N/A
    Role: director
    Address: Profine Uk Ltd, Common Road, Huthwaite, Sutton-In-Ashfield, NG17 6AD, England
    Resigned On: March 10, 2021
    LANGE, Albrecht Peter
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: Lancaster Road, Fradley Park Fradley, Lichfield, Staffordshire, WS13 8RY
    Resigned On: February 23, 2012
    POSNER, Wolfgang
    Appointed On: February 12, 2001
    Occupation: N/A
    Role: director
    Address: Donnersbergesrasse 18, Alsbach Hahnlein, 64665, Germany
    Resigned On: December 31, 2005
    SCHMID, Otto
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Weiherstrasse 8, Lemberg D-66969, Germany
    Resigned On: March 1, 2000
    SCHMID KOMMERLING, Peter
    Appointed On: January 21, 1993
    Occupation: N/A
    Role: director
    Address: Adolf Ludwig Ring 17, Pirmasens, Rheinlandpfalz, 66955
    Resigned On: February 13, 2001
    SCHWAGER, Gerhard
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: director
    Address: Lancaster Road, Fradley Park Fradley, Lichfield, Staffordshire, WS13 8RY
    Resigned On: April 2, 2013
    SOMMERER, Gerhard
    Appointed On: December 31, 2005
    Occupation: N/A
    Role: director
    Address: Schwarzwaldstr. 32, Wildberg, 72218, Germany
    Resigned On: December 19, 2007
    TANZER, Winifred
    Appointed On: February 12, 2001
    Occupation: N/A
    Role: director
    Address: Hansstrasse 2, Zweibrucken, 66482, Germany
    Resigned On: December 31, 2005
    VON MALTZAN, Marco
    Appointed On: April 1, 2008
    Occupation: N/A
    Role: director
    Address: Lancaster Road, Fradley Park Fradley, Lichfield, Staffordshire, WS13 8RY
    Resigned On: August 15, 2011
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PROFINE UK LTD.
    Company Number
    01811296
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 19, 2025
    Next Due
    January 2, 2027
    Next Made Up To
    December 19, 2026
    Overdue
    No
    Date Of Creation
    April 25, 1984
    ETag
    577f00daacc16686d3a2204003e55fa9ed114288
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 21, 2015
    Previous Company Names
    Ceased On
    December 19, 2003
    Effective From
    October 13, 1989
    Name
    KOMMERLING INTERNATIONAL LIMITED
    Ceased On
    October 13, 1989
    Effective From
    August 2, 1984
    Name
    KOMMERLING LIMITED
    Ceased On
    August 2, 1984
    Effective From
    April 25, 1984
    Name
    MBS TWENTY TWO LIMITED
    Registered Office Address
    Address Line 1
    Profine Uk Ltd Common Road
    Address Line 2
    Huthwaite
    country
    England
    Locality
    Sutton-In-Ashfield
    Post Code
    NG17 6AD
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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