PROPELAIR LIMITED - LONDON


Company Profile Company Filings

Overview

PROPELAIR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROPELAIR LIMITED was incorporated 23 years ago on 01/05/2001 and has the registered number: 04208753. The accounts status is DORMANT and accounts are next due on 29/02/2024.

PROPELAIR LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SUSTAINABLE WORKSPACES COUNTY HALL
LONDON
SE1 7PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARK HOLLANDER May 1959 British Director 2020-07-16 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2001-05-01 UNTIL 2001-05-01 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2001-05-01 UNTIL 2001-05-01 RESIGNED
MR RICHARD STANLEY SMITH Sep 1968 British Director 2019-08-01 UNTIL 2020-07-16 RESIGNED
GARRY MOORE Nov 1964 British Director 2001-05-01 UNTIL 2018-06-15 RESIGNED
MR DYLAN GLYNN JONES Jan 1960 British Director 2018-05-23 UNTIL 2019-07-31 RESIGNED
STANLEY HAROLD MOORE Secretary 2001-05-01 UNTIL 2008-06-12 RESIGNED
DAVID RICHARD MARSH Oct 1945 Secretary 2008-06-12 UNTIL 2012-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Product Development Limited 2016-04-06 Basildon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROPELAIR LIMITED 2024-05-16 31-05-2023
Dormant Company Accounts - PROPELAIR LIMITED 2023-02-09 31-05-2022
Dormant Company Accounts - PROPELAIR LIMITED 2022-02-25 31-05-2021
Dormant Company Accounts - PROPELAIR LIMITED 2021-04-23 31-05-2020
Dormant Company Accounts - PROPELAIR LIMITED 2020-02-28 31-05-2019
Micro-entity Accounts - PROPELAIR LIMITED 2019-01-26 31-05-2018
Dormant Company Accounts - PROPELAIR LIMITED 2017-01-31 31-05-2016
Dormant Company Accounts - PROPELAIR LIMITED 2016-01-23 31-05-2015
Dormant Company Accounts - PROPELAIR LIMITED 2015-01-27 31-05-2014

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