Proftran Ltd

About

Registered Number: 05044537
Date of Incorporation: 16/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 10 Craigmore Tower, Guildford Road, Woking, Surrey, GU22 7RB

 

Founded in 2004, Proftran Ltd are based in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed as Bogdyuk, Olga, Raschwitz, Uwe, Bogdyuk, Sergei Mechislavovich for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOGDYUK, Olga 21 February 2011 - 1
BOGDYUK, Sergei Mechislavovich 17 February 2004 01 August 2009 1
Secretary Name Appointed Resigned Total Appointments
RASCHWITZ, Uwe 17 February 2004 16 February 2005 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 27 July 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 27 October 2018
AA01 - Change of accounting reference date 27 July 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 29 October 2017
AA01 - Change of accounting reference date 29 July 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 30 October 2016
AA01 - Change of accounting reference date 30 July 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 31 October 2015
AA01 - Change of accounting reference date 31 July 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 04 November 2014
AA01 - Change of accounting reference date 16 August 2014
AR01 - Annual Return 17 March 2014
CH01 - Change of particulars for director 17 March 2014
AP01 - Appointment of director 17 March 2014
AA - Annual Accounts 17 August 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 20 April 2012
CERTNM - Change of name certificate 10 April 2012
AR01 - Annual Return 22 February 2011
AP01 - Appointment of director 22 February 2011
TM01 - Termination of appointment of director 22 February 2011
AA - Annual Accounts 05 February 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 31 January 2010
AA01 - Change of accounting reference date 27 January 2010
288a - Notice of appointment of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 16 March 2009
363a - Annual Return 28 February 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 14 March 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 07 April 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 01 March 2005
225 - Change of Accounting Reference Date 05 February 2005
CERTNM - Change of name certificate 31 January 2005
287 - Change in situation or address of Registered Office 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
287 - Change in situation or address of Registered Office 26 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
NEWINC - New incorporation documents 16 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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