Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PROFREIGHT LOGISTICS LIMITED
Company Information for

PROFREIGHT LOGISTICS LIMITED

C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
Company Registration Number
05186522
Private Limited Company
Active

Company Overview

About Profreight Logistics Ltd
PROFREIGHT LOGISTICS LIMITED was founded on 2004-07-22 and has its registered office in Woking. The organisation's status is listed as "Active". Profreight Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROFREIGHT LOGISTICS LIMITED
 
Legal Registered Office
C/O VIRTUAL COMPANY SECRETARY LTD
7 YORK ROAD
WOKING
GU22 7XH
Other companies in TN17
 
Previous Names
MAPLESTAMP LIMITED02/11/2004
Filing Information
Company Number 05186522
Company ID Number 05186522
Date formed 2004-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 18:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFREIGHT LOGISTICS LIMITED
The accountancy firm based at this address is ERDA CONSULTING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PROFREIGHT LOGISTICS LIMITED
The following companies were found which have the same name as PROFREIGHT LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROFREIGHT LOGISTICS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2010-12-01
PROFREIGHT LOGISTICS ANSON ROAD Singapore 079904 Dissolved Company formed on the 2008-09-12
PROFREIGHT LOGISTICS INCORPORATED New Jersey Unknown
PROFREIGHT LOGISTICS LLC New Jersey Unknown
PROFREIGHT LOGISTICS LLC 4521 WOLCEK RD CROSBY TX 77532 Active Company formed on the 2023-05-01

Company Officers of PROFREIGHT LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
ARM SECRETARIES LIMITED
 Company Secretary 2006-04-01
GEORGE NAGY
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM NAGY
 Director 2015-10-01 2017-10-01
GEORGE NAGY
 Director 2004-08-17 2015-10-01
ALEXANDER ROBIN CHAPMAN
 Company Secretary 2004-08-17 2006-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-22 2004-08-17
INSTANT COMPANIES LIMITED
 Nominated Director 2004-07-22 2004-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARM SECRETARIES LIMITED BONCHESTER FREEHOLD COMPANY LIMITED Company Secretary 2007-11-16 CURRENT 2005-07-22 Active
ARM SECRETARIES LIMITED N & D DESIGNS LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Dissolved 2016-01-05
ARM SECRETARIES LIMITED DARTMOUTH PROPERTIES LIMITED Company Secretary 2007-08-02 CURRENT 2007-08-02 Active
ARM SECRETARIES LIMITED 28 DURHAM AVENUE LIMITED Company Secretary 2007-06-01 CURRENT 2007-05-01 Active
ARM SECRETARIES LIMITED INFORMDENTAL LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Dissolved 2013-11-26
ARM SECRETARIES LIMITED XBP MANAGEMENT LIMITED Company Secretary 2007-03-08 CURRENT 2006-10-05 Active
ARM SECRETARIES LIMITED 16 OAKLANDS ROAD MANAGEMENT LIMITED Company Secretary 2007-02-19 CURRENT 2006-02-20 Active
ARM SECRETARIES LIMITED CENTAUR ESTATES (SOUTHERN) LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
ARM SECRETARIES LIMITED THE CEDARS ESTATES LIMITED Company Secretary 2006-11-27 CURRENT 2003-11-28 Active
ARM SECRETARIES LIMITED CRYSTAL PALACE PARKVIEW LIMITED Company Secretary 2006-10-23 CURRENT 2006-08-15 Active
ARM SECRETARIES LIMITED GWYDYR ROAD RESIDENTS LIMITED Company Secretary 2006-10-16 CURRENT 2006-07-19 Active
ARM SECRETARIES LIMITED NORDIC KNOWLEDGE CONSULTING LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-11-06
ARM SECRETARIES LIMITED 181-185 GRANGE ROAD MANAGEMENT LIMITED Company Secretary 2006-07-20 CURRENT 2006-05-17 Active
ARM SECRETARIES LIMITED FLAT SCREEN STANDS LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Dissolved 2013-12-03
ARM SECRETARIES LIMITED RADIO SHOW LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active
ARM SECRETARIES LIMITED VUV-SERVICE LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Active - Proposal to Strike off
ARM SECRETARIES LIMITED MCS BUILDING CONSULTANTS LIMITED Company Secretary 2005-08-01 CURRENT 2005-08-01 Active
ARM SECRETARIES LIMITED 59 PARK AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-17 CURRENT 1996-03-15 Active
ARM SECRETARIES LIMITED SISAN CONSTRUCTION LIMITED Company Secretary 2005-04-28 CURRENT 2000-10-02 Active
ARM SECRETARIES LIMITED EUROGATE LIMITED Company Secretary 2005-04-01 CURRENT 1999-05-25 Active
GEORGE NAGY EUROGATE LOGISTICS LIMITED Director 2017-10-01 CURRENT 1989-05-26 Active
GEORGE NAGY HUNGARIAN- BRITISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM Director 2012-10-10 CURRENT 2012-10-10 Active
GEORGE NAGY EUROGATE LOGISTICS LIMITED LIABILITY COMPANY Director 2012-09-28 CURRENT 2012-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-07CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-04-06PSC04Change of details for person with significant control
2022-04-04CH01Director's details changed for Dr George Nagy on 2022-03-14
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom
2020-01-02CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-01-18PSC04Change of details for person with significant control
2018-01-17CH01Director's details changed for Dr George Nagy on 2018-01-08
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 25B Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
2018-01-05CH01Director's details changed for Dr George Nagy on 2017-10-01
2017-12-21AP01DIRECTOR APPOINTED DR GEORGE NAGY
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM NAGY
2017-12-19PSC04Change of details for person with significant control
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-15CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-11-02
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-23CH01Director's details changed for Adam Nagy on 2015-10-14
2015-12-09CH01Director's details changed for Adam Nagy on 2015-10-14
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE NAGY
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM Somers Mounts Hill Benenden Kent TN17 4ET
2015-11-06AP01DIRECTOR APPOINTED ADAM NAGY
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0122/07/15 ANNUAL RETURN FULL LIST
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0122/07/14 ANNUAL RETURN FULL LIST
2014-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-22AR0122/07/13 ANNUAL RETURN FULL LIST
2013-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE NAGY / 01/10/2012
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE NAGY / 01/10/2012
2012-07-22AR0122/07/12 FULL LIST
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-02AR0122/07/11 FULL LIST
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 13 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG9 8HD
2010-08-03AR0122/07/10 FULL LIST
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-22363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-07-24363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-24363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-05-10288bSECRETARY RESIGNED
2006-05-10288aNEW SECRETARY APPOINTED
2005-11-30363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-11-14225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-12-06123NC INC ALREADY ADJUSTED 25/10/04
2004-11-24288bDIRECTOR RESIGNED
2004-11-24288bSECRETARY RESIGNED
2004-11-09RES04£ NC 1000/50000
2004-11-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 13 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG9 8HD
2004-11-02CERTNMCOMPANY NAME CHANGED MAPLESTAMP LIMITED CERTIFICATE ISSUED ON 02/11/04
2004-10-18288aNEW SECRETARY APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROFREIGHT LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROFREIGHT LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFREIGHT LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PROFREIGHT LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFREIGHT LOGISTICS LIMITED
Trademarks
We have not found any records of PROFREIGHT LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFREIGHT LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROFREIGHT LOGISTICS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROFREIGHT LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFREIGHT LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROFREIGHT LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU22 7XH