PROPORTIONAIR LIMITED - NUNEATON
Company Profile | Company Filings |
Overview
PROPORTIONAIR LIMITED is a Private Limited Company from NUNEATON ENGLAND and has the status: Active.
PROPORTIONAIR LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06531614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROPORTIONAIR LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06531614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROPORTIONAIR LIMITED - NUNEATON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3, EXIS COURT, VEASEY CLOSE,
NUNEATON
WARKS
CV11 6RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN REX STONE | Sep 1963 | British | Director | 2013-12-13 | CURRENT |
MRS SHARON TRACEY STONE | Apr 1968 | English | Director | 2012-09-26 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LTD | Corporate Secretary | 2008-03-12 UNTIL 2008-03-12 | RESIGNED | ||
MR SHAUN REX STONE | Sep 1963 | British | Director | 2008-03-12 UNTIL 2010-07-07 | RESIGNED |
MICHAEL ASMUSSEN | Mar 1963 | Danish | Director | 2010-07-07 UNTIL 2012-09-26 | RESIGNED |
PAUL JOHN STONE | Nov 1969 | Secretary | 2008-03-12 UNTIL 2010-07-07 | RESIGNED | |
KEY LEGAL SERVICES (NOMINEES) LTD | Corporate Director | 2008-03-12 UNTIL 2008-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sharon Stone | 2024-02-29 | 4/1968 | Nuneaton Warks | Ownership of shares 25 to 50 percent |
Mr Shaun Rex Stone | 2016-06-30 | 9/1963 | Nuneaton Warks | Ownership of shares 25 to 50 percent |