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 - NUNEATON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S A TECHNOLOGIES LIMITED NUNEATON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MEDPOWER LIMITED SHEPTON MALLE Dissolved... DORMANT 96090 - Other service activities n.e.c.
ETS-PROPORTIONAIR LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Proportionair Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 31-12-2022 £12,070 Cash £25,903 equity
Proportionair Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-12-2021 £11,480 Cash £21,923 equity
Proportionair Limited - Accounts to registrar (filleted) - small 18.2 2021-07-16 31-12-2020 £26,982 Cash £4,157 equity
Proportionair Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 30-06-2019 £9,519 Cash £39,784 equity
Proportionair Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 30-06-2018 £11,035 Cash £39,888 equity
Proportionair Limited - Accounts to registrar - small 17.1 2018-01-12 30-06-2017 £8,345 Cash £45,673 equity
Proportionair Limited - Abbreviated accounts 16.1 2016-09-09 30-06-2016 £2,773 Cash £3,147 equity
Proportionair Ltd - Limited company - abbreviated - 11.9 2015-10-23 30-06-2015 £5,628 Cash £6,473 equity
Proportionair Ltd - Limited company - abbreviated - 11.0.0 2014-12-13 30-06-2014 £14,171 Cash £15,223 equity

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