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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,
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Company Registration Number
 05186522 Private Limited Company
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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 | |
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: | 2024-12-05 18:14:59 |
| 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
The accountancy firm based at this address is ERDA CONSULTING LIMITED
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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 address | Last known status | Formation 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 |
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PROFREIGHT LOGISTICS INCORPORATED | New Jersey | Unknown | |
|
PROFREIGHT LOGISTICS LLC | New Jersey | Unknown | |
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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 |
||
GEORGE NAGY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM NAGY |
Director | ||
GEORGE NAGY |
Director | ||
ALEXANDER ROBIN CHAPMAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BONCHESTER FREEHOLD COMPANY LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2005-07-22 | Active | |
| N & D DESIGNS LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Dissolved 2016-01-05 | |
| DARTMOUTH PROPERTIES LIMITED | Company Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
| 28 DURHAM AVENUE LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-05-01 | Active | |
| INFORMDENTAL LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2013-11-26 | |
| XBP MANAGEMENT LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-10-05 | Active | |
| RASADOM HOLDINGS LTD | Company Secretary | 2007-02-19 | CURRENT | 2006-02-20 | Active | |
| CENTAUR ESTATES (SOUTHERN) LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
| THE CEDARS ESTATES LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2003-11-28 | Active | |
| CRYSTAL PALACE PARKVIEW LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-08-15 | Active | |
| GWYDYR ROAD RESIDENTS LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-07-19 | Active | |
| NORDIC KNOWLEDGE CONSULTING LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-11-06 | |
| 181-185 GRANGE ROAD MANAGEMENT LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-05-17 | Active | |
| FLAT SCREEN STANDS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Dissolved 2013-12-03 | |
| RADIO SHOW LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
| VUV-SERVICE LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
| MCS BUILDING CONSULTANTS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
| 59 PARK AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-17 | CURRENT | 1996-03-15 | Active | |
| SISAN CONSTRUCTION LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2000-10-02 | Active | |
| EUROGATE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1999-05-25 | Active | |
| EUROGATE LOGISTICS LIMITED | Director | 2017-10-01 | CURRENT | 1989-05-26 | Active | |
| HUNGARIAN- BRITISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| EUROGATE LOGISTICS LIMITED LIABILITY COMPANY | Director | 2012-09-28 | CURRENT | 2012-08-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
| Director's details changed for Dr George Nagy on 2024-05-29 | ||
| CESSATION OF EUROGATE HOLDINGS (CYPRUS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE NAGY | ||
| CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
| PSC04 | Change of details for person with significant control | |
| CH01 | Director's details changed for Dr George Nagy on 2022-03-14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
| PSC04 | Change of details for person with significant control | |
| CH01 | Director's details changed for Dr George Nagy on 2018-01-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM 25B Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom | |
| CH01 | Director's details changed for Dr George Nagy on 2017-10-01 | |
| AP01 | DIRECTOR APPOINTED DR GEORGE NAGY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM NAGY | |
| PSC04 | Change of details for person with significant control | |
| LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-11-02 | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Adam Nagy on 2015-10-14 | |
| CH01 | Director's details changed for Adam Nagy on 2015-10-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NAGY | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/15 FROM Somers Mounts Hill Benenden Kent TN17 4ET | |
| AP01 | DIRECTOR APPOINTED ADAM NAGY | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE NAGY / 01/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE NAGY / 01/10/2012 | |
| AR01 | 22/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 22/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 13 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG9 8HD | |
| AR01 | 22/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
| 123 | NC INC ALREADY ADJUSTED 25/10/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES04 | £ NC 1000/50000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 13 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN IG9 8HD | |
| CERTNM | COMPANY NAME CHANGED MAPLESTAMP LIMITED CERTIFICATE ISSUED ON 02/11/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| NEWINC | INCORPORATION 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
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 | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
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
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:
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. |
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