Proflex Hose Limited
- Company number
- 05332881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2005
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARPENTER, Mark John | Director | 22 Apr 2025 | 11 Sep 2026 |
| NORRBOM SAMS, Frida Mari | Director | 11 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Paul Hunter | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Mar 2021 |
| Mr Carl Hans Farber | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Mar 2021 |
| Pathel Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £100 | - | - |
| 31 Dec 2023 Dormant | £100 | - | 2 |
| 31 Dec 2022 | £100 | £12,152 | 7 |
| 31 Dec 2021 | £159,053 | £31,733 | 6 |
| 28 Feb 2021 | £79,018 | £17,369 | 5 |
| 31 Jan 2020 | £85,060 | £14,764 | 5 |
| 31 Jan 2019 | £60,754 | £20,207 | 5 |
| 31 Jan 2018 | £40,565 | £3,003 | 5 |
| 31 Jan 2017 | £61,144 | £16,471 | 5 |
| 31 Jan 2016 | £59,751 | - | - |
| 31 Jan 2015 | £75,792 | £23,366 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
Connections
Owned by
Proflex Hose Limited → Pathel UK Limited
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