Company information:
Profresh Solutions Limited (No: 05109227)
Address: THAMES HOUSE, THAMES ROAD CRAYFORD, DARTFORD, KENT, DA1 4QP
Status: Active - Proposal to Strike off
Incorporated: 22-Apr-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 05-Jun-2022
Industry Class: 49410 - Freight transport by road
Current Director: LEON AICHEN ( DOB: Apr-1941 From: Sep-2004 )
Current Director: DAVID ALEX AICHEN ( DOB: Jul-1969 From: Apr-2004 )
Current Director: WINIFRED MARY DAY ( DOB: Jan-1934 From: Oct-2011 )
Current Director: PAUL EDWIN DAY ( DOB: Oct-1958 From: Apr-2004 )
Current Secretary: KEVIN STUART DECHAINE ( From: Feb-2016 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: LEONARD FRANKLIN TURNER ( DOB: Jan-1942 From: Sep-2004 To: Oct-2011 )
Resigned Secretary: ANTHONY JAMES GODDEN ( DOB: Oct-1965 From: Apr-2004 To: Nov-2011 )
Resigned Secretary: VICTORIA HEATH ( From: Nov-2011 To: Feb-2013 )
Resigned Secretary: CHRISTOPHER OAKLEY ( From: Feb-2013 To: Feb-2016 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Apr-2004 To: Apr-2004 )
Persons of Significant Control:
Solstor Uk Limited, Turners (Soham) Limited Fordham Road, Newmarket, CB8 7NR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Turners (Soham) Limited, Turners (Soham) Limited Fordham Road, Newmarket, CB8 7NR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)